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New KYC/CDD vendor added to Vendors page

A Dublin-based solutions vendor, Fenergo (http://www.fenergo.com/), just reached out to me about their products, which include CDD, customer onboarding and FATCA solutions.

I’ve added them to our growing list of providers on our Vendors page.

If you’ve used their solutions, Mr. Watchlist would appreciate the feedback.

Thanks!

Categories: Anti-Money Laundering General Information Technology

eric9to5

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