· 

FEBIS Welcomes FirstLink as a New Member!

FEBIS is pleased to welcome FirstLink as a new member.

 

FirstLink’s digital platform delivers reliable global business verification, Customer Due Diligence (CDD), supply chain verification, financial crime, and compliance solutions. They help organisations meet KYB and AML obligations through access to extensive global data and streamlined tools, via a user-friendly portal or API.

 

FirstLink enables smarter, faster, and safer business decisions across borders and in so doing meeting regulatory compliance standards for KYB. 

 

We are delighted to have FirstLink as part of our network and look forward to fostering collaboration within the FEBIS community.

 

 

Source: FirstLink

Write a comment

Comments: 0