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TTP Consulting Digitize your Compliance
Your Compliance Software for a simple, efficient, audit-proof regulatory workflow Digitize the manual processes you currently handle the hard way — and eliminate costs that would otherwise be billed separately WHAT THE SOFTWARE REPLACES PEP, FATF, Country, Criminal & Sanctions checks data procurement and external risk screening database for sanctions, PEPs, and adverse media costs included Manual check execution and documentation replaced by guided, structured processes Count
Renato Stefani
May 221 min read
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