dMonitor

Our mission is to help regulated companies in Romania to smoothly mitigate the risks associated to politically exposed people (PEPs). dMonitor helps reporting entities (according to Law 129/2019) to know their customer by accessing a database with publicly exposed persons in Romania. dMonitor accelerates the integration and monitoring of PEPs by providing the best KYC and AML data. Enriched and smart customer data allows for direct processing and means fewer customer contact points, less risks and faster revenue. - 𝐒𝐩𝐞𝐜𝐢𝐚𝐥 𝐀𝐰𝐚𝐫𝐝 𝐟𝐫𝐨𝐦 𝐙𝐢𝐚𝐫𝐮𝐥 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐫 & 𝟑𝐫𝐝 𝐩𝐥𝐚𝐜𝐞 @ 𝐈𝐧𝐧𝐨𝐯𝐗 𝐁𝐂𝐑 𝐃𝐞𝐦𝐨𝐝𝐚𝐲 𝟐𝟎𝟐𝟑 - 𝐄𝐱𝐜𝐞𝐥𝐥𝐞𝐧𝐜𝐞 𝐢𝐧 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐨𝐧 𝐀𝐰𝐚𝐫𝐝 @ 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐨𝐧 𝐋𝐚𝐛𝐬 𝟏𝟎 𝐘𝐞𝐚𝐫𝐬 𝐆𝐚𝐥𝐚 𝟐𝟎𝟐𝟑 - 𝐁𝐞𝐬𝐭 𝐒𝐩𝐢𝐧-𝐎𝐟𝐟 @ 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐨𝐧 𝐋𝐚𝐛𝐬 𝟐𝟎𝟐𝟐