Global RADAR Description

With our cutting-edge, adaptable application and committed support team, we stand as the leading solution for meeting operational and compliance needs. Global RADAR excels in client onboarding, customer due diligence, and transaction monitoring. We simplify the process of account openings in a secure digital space, all while adhering to international regulatory standards and utilizing advanced analytics to validate client profiles effectively. The foundation of Global RADAR rests on four robust pillars: compliance, customer due diligence, document management, and watch list screening, along with transaction surveillance. Our approach not only enhances security but also fosters trust and efficiency in financial transactions.

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Company Details

Company:
Global RADAR
Year Founded:
2007
Headquarters:
United States
Website:
www.globalradar.com/about-us/

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Product Details

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Web-Based
Types of Training
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Online Support

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