Frae of Zen
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Activity overview
Latest activity by Frae of Zen-
Frae of Zen created an article,
API status page
Test
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Frae of Zen created an article,
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Frae of Zen created an article,
First Post
First
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Frae of Zen created an article,
Geographic coverage
Our extensive network of 200 + corporate registries includes both all major financial centres, as well as smaller offshore havens, where data can traditionally be hard to access. As a snapshot, thi...
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Frae of Zen created an article,
How to deliver tech-driven AML solutions without failing: A Kyckr Webinar
Key Takeaways: Stop relying on legacy systems and manual processes Do not look for the ‘unicorn solution’ from one vendor; greater collaboration is key Avoid the siloed approach when looking to im...
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Frae of Zen created an article,
Everything Compliance Professionals Need to Know About Primary-Source Data
Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance is a regulatory challenge. Financial institutions and banks must not only comply with stringent regulations but ensure the data t...
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Frae of Zen created an article,
KYC Compliance for Insurers: How to Prevent Fraud and Ensure AML Compliance
Kyc and Insurance: The lowdown Little is clear cut in the insurance sector. While banks, building societies and their wider financial counterparts provide on-going services to long-standing custome...
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Frae of Zen commented,
Official comment Great question! If you're having trouble connecting to the VPN, try these quick steps: Make sure you have the correct VPN credentials. Restart your device and try connecting again. Check if your in...
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Frae of Zen created an article,
Pre-Construction Management & Project Planning
Maintaining focus on cost certainty, quality of design, programme, environmental and social values, and stakeholder wellbeing is key if projects are to deliver the best possible outcomes. We will m...
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Frae of Zen created an article,
Procurement
Selecting the correct procurement strategy for a particular project is key to commercial success. Based on the client’s principal objectives in relation to cost certainty, quality of design, workma...