
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+6
FACEPOINT was originally created in response to the overwhelming tasks at hand for regulated entities to counteract the risk of money laundering, terrorism financing, corruption, and other financial crimes. FACEPOINTs service supersedes conventional alphanumeric matching offering greater precision and speed in the identification of persons of interest such as sanctioned individuals, criminals, terrorists, or politically exposed persons
Financial crime,money laundering,aml,identity resolution,blanchiment ,sécurité financière,compliance,kyc,conformité,data,and fraud
Facepoint by chapsvision operates in the Information technology & services industry.
Facepoint by chapsvision's revenue is 11m - 100m
Facepoint by chapsvision has 11 - 50 employees.
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