FinClusive (@finclusivecap) 's Twitter Profile
FinClusive

@finclusivecap

Delivering modernized global financial crimes compliance (FCC) and digital identity solutions. Championing financial inclusion worldwide.

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linkhttps://www.finclusive.com/ calendar_today17-11-2017 02:55:32

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FinClusive (@finclusivecap) 's Twitter Profile Photo
FinClusive
@finclusivecap

2 years ago

Today, FinClusive submitted our response to Financial Crimes Enforcement Network (FinCEN) on the CIP Requirement. We advocate for its modernization through partial SSN verification and #DigitalIdentity tools to enhance efficiency and inclusivity, while upholding strict security standards. bit.ly/4507lFS

Today, FinClusive submitted our response to <a href="/FinCENnews/">Financial Crimes Enforcement Network (FinCEN)</a> on the CIP Requirement. We advocate for its modernization through partial SSN verification and #DigitalIdentity tools to enhance efficiency and inclusivity, while upholding strict security standards. bit.ly/4507lFS