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1 result found containing "Digital Space" in Lot 2: Cloud software in the category Financial risk management

  • Data and Compliance Software

    DAVIES GROUP LIMITED

    Enables regulated-sector digital compliance and onboarding (AML & KYC) processes, optimal CX, regulatory penalty avoidance, and minimized risk and fraud exposure. We offer access to multiple data processes via single-platform SaaS Veriphy web UI, batch submission, or API. This enables flexible RPA-friendly workflow and result cascades, or simple manual input.