ComplyAdvantage has launched ComplyLaunch to help early-stage startips ‘transact with trust’
In Brief:
It’s a free program package for early-stage businesses.
It includes anti-money laundering (AML) and Know your Customer (KYC) checks as well as access to a knowledge base and training.
The training is delivered by financial crime consultancy FINTRAIL.
What does this mean?
ComplyAdvantage already works to transform the detection of financial crime, but now it’s supporting startups at the beginning of their journey to they can onboard customers safely - with building trust a key challenge at this stage.
