Fintact

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Fintact is a leading provider of customer onboarding, KYB and AML solutions to the legal profession. VCU, our AML / KYB solution fully automates client due diligence checks and AML screening in real-time in a single integrated system. VCU provides real-time access to company registries, information on directors, shareholders and UBOs as well as screens all relevant parties against sanctions, PEP and adverse media lists in a single system, delivering results in a matter of minutes.