We present you a directory of interesting sites selected for English. You can add your page by filling out the form at the bottom.
We reserve the right to add only selected sites that meet our branding policy.
Thanks to this site you can compare hundreds of places, services, institutions across the globe. Write your personal rating or give a comment to someone else opinion.
The page is divided into a detailed section arranged by subject of each category combined with location.
We offer solutions for home and business using local IP-based mobile devices such as smartphones and tablets.
Our software is a complex analytical and reporting platform that could help you meet the requirements of the 4th AML Directive (2015/849 of 20 May 2018) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. We can provide you complete services in SaS model without involving your own IT infrastructure. Main out-of-the box features of our platform includes: Sanction list searching module, Above 10000 EUR threshold transactions discovering module ,customer analysis, which includes the analysis of high-risk countries, industries and other customizable rules, detection of related transactions, Know your customer module, Data quality reporting, Identification and verification of beneficial owners (UBO)