Innatech provides Compliance, Risk Management and AML Screening for Marketplaces and Payment businesses who do not hold this capability internally.
Innatech does this by providing Compliance Outsourcing and Customer Service Outsourcing to payment and marketplaces, to ensure they meet regulatory requirements in terms of money laundering prevention and direct customer dispute management.
Our professionals provide advice on compliance as well as offering outsourced compliance, AML and settlement services for smaller or less prepared businesses.