An automated method for customer due diligence
Direct for Compliance delivers quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase.
VALUE ADDED RISK SOLUTIONS
To help you easily make sense of, benefit from and track all this data in the way that best suits your needs, we also provide an extensive portfolio of value added risk management solutions including:
Egypt Information Technology operates in the Egypt territory.