Divas Offshore Software Technologies (P) Ltd.
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Scan day: 02 February 2014 UTC
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Description: Offer custom financial services software consulting and development. Includes product list and types of businesses supported. Locations in Gurgaon, Mumbai, and Bangalore, India.
KYC Software, KYC Compliance Toolkit, Cloud based KYCsphere
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Contact Information
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WEBSITE Info
| Page title: | KYC Software, KYC Compliance Toolkit, Cloud based KYCsphere |
| Keywords: | Software-as-a-Service, Know Your Customer, Sanction/Watch-Lists Screening, Risk Management, Customer Due Diligence, Transaction Monitoring, Alert Management, Case Management, Regulatory Reporting |
| Description: | Make your institution KYC compliant as per your country’s regulations and global FATF recommendations. Implement KYC software in matter of days with Cloud based KYCsphere. |
| IP-address: | 65.182.191.202 |
WHOIS Info
| NS | Name Server: NS.PUGMARKS.COM Name Server: NS1.PUGMARKS.COM |
| WHOIS | Status: clientTransferProhibited |
| Date | Creation Date: 17-jul-1999 Expiration Date: 17-jul-2015 |