With iDenfy’s ID verification and AML screening, Xirni will ensure a simple sign-up process and complete AML compliance iDenfy, a RegTech startup specializing in identity verification and fraud prevention solutions, announced a new partnership with Xirni, a new developer of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance technologies. Through this collaboration, both
source: www.financial-news.co.uk