Glolinkotc s.r.o. News

iDenfy, a Lithuania-based RegTech pioneer in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based crypto exchange platform, GlolinkOTC. iDenfy will be responsible for ensuring a smooth transition to a fully automated approach to compliance, helping GlolinkOTC build a seamless verification process with extra features like adverse media screening, PEPs, and sanctions checks, as well as other compliance-related measures that help assess risks and ensure ongoing due diligence.&n...