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Veridate Financial
Website http://www.veridatefinancial.com
Email info@veridate.asia
Contact (852)-9546-9581
Headqurter Hong Kong
Address
Description Veridate automates investor onboarding, administration, accounting and reporting for PE firms and Hedge Funds. Veridate delivers an automated investor onboarding process that provides an improved level of client engagement and offers our clients a distinct competitive advantage. Veridate are leading the way in digital KYC and AML processes and procedures. Highlights include: Providing a simple and non-intrusive user experience One centralized system for all Compliance activities with digital output Automates all independent third party KYC/AML checks and provides log and date records Reporting capability to the individual or enterprise level which is fully customizable to provide the desired output Approval workflow and audit history documenting all activity
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Founded Year 2015-00-00
Number of Employees
Status CLOSED