Middesk Joins the NayaOne Tech Marketplace
Fintech Finance
MAY 21, 2024
Automate Customer Due Diligence (CDD) requirements and identify high-risk entities by classifying a business’ industry and conducting screening for adverse media, U.S. They use Middesk to verify the legitimacy of businesses they work with, while adhering to strict regulatory compliance requirements.
52 
Let's personalize your content