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APPI

About

We are involved with the fintech & regtech scene in Europe and would gladly support new startups in their project! experience is mainly within the finance sector with good knowledge of regulations & operational topics for both retail & private banking / insurance sector. however we also have significant experience in the health industry where regulation is also paramount. products and services include: * a kyc portal to allow your employees to achieve aml4-compliant know your customer process * a risk management portal to monitor your portfolio of wallets

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1

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Orion panel showing a prospect's profile on LinkedIn
2

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3

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