News and Knowledge Portal for Identity Verification Professionals

collapse
...
Home / Players / iDenfy partnered with Xirni, a new developer of AML and CTF compliance in Hong-Kong and UAE
iDenfy partnered with Xirni, a new developer of AML and CTF compliance in Hong-Kong and UAE

iDenfy partnered with Xirni, a new developer of AML and CTF compliance in Hong-Kong and UAE

2024-11-06  Per Henrikson

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


Share: