@OhmeEV I have provided that several times already, nothing happens beyond that. Looking at other solutions as fed up of waiting. Will be making formal complaint via ombudsman.
Our Director of AML, Colette Best talks about our role as an #AML supervisor.
You can find more information on our website #COLPCOFA
https://t.co/nXuO8KkjCS
Accountancy firms should be more vigilant than ever of money laundering strategies, says @InstituteFA. Mirror helps regulated businesses lower the risk of fraud and exceed compliance standards. #AML#KYC#CDD https://t.co/urpXRcVig3
Happy 23rd Birthday, @Google! 🎂
Starting as a prototype in the dorm rooms of two computer scientists, Google now answers billions of queries from users worldwide in 150+ languages 💻🌏
Celebrate with a slice of today's sweet #GoogleDoodle → https://t.co/XkkC09Np2a
@MirrorIDV provide firms with a comprehensive all-in-one system for KYC and AML, verifying their client's identity and address at source. #AML#Compliance
Looking for a compliance tool that provides you with peace of mind when carrying out on-boarding? Mirror provides an all-in-one platform for KYC & CDD, with a fully automated audit trail, freeing up time and energy
#AML#KYC#CDD#Compliance#Fraud
Accelerate your onboarding processes and increase the effectiveness of your Client Due Diligence with Mirror - Identity Verification.
Let us know how long it takes your business to carry out #CDD when onboarding a new client.
#compliance#regulatedindustries#EIDV
We are THRILLED to be shortlisted for this year's #Pitch360 competition in the #regtech category
🚀 Watch our pitch and vote for us to ensure we make the final
💥 We're battling it out on the virtual stage against 26 companies across 8 categories
Vote: https://t.co/CrZ7JFSIiI