ZED Network has announced that it will use IdentityMind Global Version 2.0 platform to meet KYC and AML compliance requirements for ZED Network Money Transfer Operators (MTOs) worldwide.
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Guide: How Compliance Teams Can Transition Away From Spreadsheets
Blog: Using Interquartile Range (IQR) to Highlight Risk
Product: Transaction Monitoring
Product: IdentityMind Version 2.0