Zabit | Pld

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Company Details

Employees
8
Founded
-
Address
São Paulo, Sp 04317000, Br
Industry
Software Development
NAICS
Software Publishers
Website
http://zabit.com.br
Keywords
Compliance, PLD, AML, Análise de Risco, KYC, KYA, Dossiê, Comunicação com o COAF, Lei 9.613 e 13.260, BACEN – Circular 3.978.
HQ
São Paulo, SP
Competitors
C6 Bank, Banco Bradesco, INDT - Instituto de Desenvolvimento Tecnológico, Zabit, Itaú Unibanco, Red Ventures, Zabit, Stefanini Group, Beleza Market, @stedelboux.
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