Our Client We are proud to be partnering with an established and growing information services business, established for over fifteen years, who specialise in providing third-party information processing and verification services to business customers, primarily across the United States.
The business works with organisations across a diverse range of industries, including Technology, Publishing, Financial Services and Entertainment.
Its services play an significant role in helping clients verify individuals and businesses as part of their customer onboarding, risk management and compliance processes.
Working with large volumes of global identification and business documentation, the team helps clients make informed decisions about who they are dealing with and whether customers and businesses meet their required verification standards.
With continued growth across its international client base, the business is looking to add a KYC / KYB Compliance