Location and dates

Fira Barcelona Gran Via

20-22 JANUARY 2025

Exhibitor Products

KYC & AML Platform

PAYZ Stand: 5F18

Who is it for?

  • Businesses that need to onboard clients from anywhere, hassle-free.
  • Companies that want to stay compliant without building their own complex systems.

What we offer:

  • Quick and easy client onboarding, even in offshore jurisdictions
  • Daily compliance screenings to keep everything on track
  • Transaction monitoring that keeps an eye on things in real-time

Categories

  • Online
  • Business Services
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