Toimittaja: Kreditz AB
Yksi arkistoitu hankinta
Viimeaikaiset hankinnat, joissa toimittaja on mainittu Kreditz AB
2025-11-28
Open Banking for KYC and AML (Veikkaus Oy)
Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The โฆ Nรคytรค hankinnat ยป
Procurement of Open Banking for KYC (Know Your Customer) and AML (Anti-Money Laundering). With this Open Banking solution procurement Veikkaus aims to enhance its Anti-Money Laundering (AML) processes of verifying the origin of customer funds and ownership of bank account. Open banking is a banking practice that provides third-party financial service providers with open access to consumer banking, transaction, and other financial data from banks through application programming interfaces (APIs). The โฆ Nรคytรค hankinnat ยป