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iFinGate | Your RegTech Partner on KYC/AML solutions

2024-03-17

ID: #837082

Listed In : Business & Services

Business Description

iFinGate provides an automated KYC and AML Screening Solutions, including screening for sanctions, PEPs, alert/ negative lists, litigation records, compliance news.

Frequently Asked Questions

Where is iFinGate | Your RegTech Partner on KYC/AML solutions located?
iFinGate | Your RegTech Partner on KYC/AML solutions is located at core f cyberport 3, Unit 417-418, 4/F, Cyberport Road, Hong Kong.
How can customers contact iFinGate | Your RegTech Partner on KYC/AML solutions?
Customers can contact iFinGate | Your RegTech Partner on KYC/AML solutions by phone at (852) 3797 8938.
Does iFinGate | Your RegTech Partner on KYC/AML solutions have an official website?
Yes, the official website of iFinGate | Your RegTech Partner on KYC/AML solutions is https://www.ifingate.com/.
Does iFinGate | Your RegTech Partner on KYC/AML solutions provide email support?
Yes, customers can contact iFinGate | Your RegTech Partner on KYC/AML solutions via email at [email protected].
Is iFinGate | Your RegTech Partner on KYC/AML solutions active on social media?
Yes, iFinGate | Your RegTech Partner on KYC/AML solutions is active on LinkedIn.

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