Tag: onboarding compliance

Ineffective RFPs can hinder tax compliance from the outset. That was the central message in Comply Exchange’s recent webinar, “Know Your Pain: Write RFPs That Solve, Not Stall,” hosted with SOVOS and Ledgible.

After identifying a compliance gap in 4AMLD, back in 2017, KYC portal was able to set itself up to become a major RegTech provider.