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Compliance
We advise on compliance by the company and its employees with laws, rules, and standards that apply to its field of activity. We'll identify breach risks faster than regulators will do and eliminate them to avoid probably fines and lawsuits
Monitoring of changes in legislation
Verification of business compliance with FATF requirements
Activation of recurring payments via banks and payment systems
Development and implementation of the compliance program
Implementation of automatic AML user checks
Checking the company's activity for compliance with the law
Verification of counterparties, KYC
Text and graphic content check
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