26-10-2022 post

At Effiya’s we make sure that our clients receive top-notch service when it comes to complying with sanctions screening laws while providing peace of mind by mitigating any compliance risks within their business operations. Our fully integrated platform provides unparalleled insight into customer data together with bespoke risk assessment tools allowing customers comprehensive control over how they manage potential risks arising from transactions carried out. Book a demo now effiya.com/request-demo/

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