The regulatory environment for the Property & Financial Markets are continually evolving. New demands are being placed on compliance to validate and provide checks on applicants (KYC) and qualifying their income. Terrorism threats, anti money laundering and RGPD require to adopt new measures without becoming a burden to your business.
1Dossier provides a quick and efficient platform for promoting properties, onboarding clients, managing their applications, verifying and screening the candidates, signing up contracts, receiving payments all within RGPD compliance in a fully encrypted cloud infrastructure.
Company Details
- Founded
- -
- Address
- Dublin, D24 E029, Ie
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.1dossier.com
- Keywords
- IT Consulting.
- HQ
- Dublin, D24
1dossier - Fintech Technology Questions
1Dossier - Fintech Technology's website is https://www.1dossier.com
1Dossier - Fintech Technology's LinkedIn profile is https://www.linkedin.com/company/1dossier
1Dossier - Fintech Technology's industry is
IT Services and IT Consulting
1Dossier - Fintech Technology's top competitors are
Deschamps Consulting,
Lukins & Associates,
Finomni,
Alb Regulatory And Anti-Corruption Compliance Summit Event Series,
Swiss Trade Desk,
Komptrade Ltd,
Pro Barrier,
Tntra,
Northern1 International Insurance Brokers Oü,
Grownected.
1Dossier - Fintech Technology's categories are IT Services and IT Consulting
1Dossier - Fintech Technology's founding year is 2018
