Onboarding and AML/KYC checks for fund sponsors/promoters, relevant controllers and investors to help you stay compliant on carried interest, co-investment, and investment holding structues.
Conducting 24/7 on-going monitoring and screening(CDD/AML) of risk managements profiles including PEP, Sanction lists, adverse media coverage, source of wealth, and specialist lists.
Bespoke periodic governance reporting on relevant compliance matters, and compliance monitoring to stay up-to-date with regulatory updates and implementing changes.
Supporting SMEs globally.
Promote products and services from hundreds of SMEs.
With more than a thousand partners promoting and selling your products.
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