VERIDN
Providing on-line non-downloadable software for use in the fields of Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), customer onboarding, regulatory reporting, and customer lifecycle management, namely, software that enables financial institutions, fund administrators, and asset managers to perform end-to-end digitization and automation of client onboarding processes, including investor due diligence, identity verification, AML risk screening, and generation o...
Pending · May 31, 2025 · 99211951 ·