iReghub LLC

Contact Info

A Standard Above

Business Overview

Providing a global inter-operable, quantitative standardization tool for determining Know Your Customer & Anti-Money Laundering regulations and other non-AML regulations at the legal entity level. The KEYSTONE core compliance framework introduces relative-value of KYC/AML data elements for each jurisdiction expanding third party financial services support partners markets and much needed transparency into specific requirements.

Line of Business

Business Services > Computer Data Base Service > Computer and Data Services

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