We are happy to announce the acquisition of Regtech Solutions, a Swedish company specializing in KYC and screening services, to broaden our impact beyond financial services and strengthen our position in the regulatory technology market.
In close collaboration with our customers, Trapets' compliance experts have developed a new screening list aligned with the EU's 50 per cent rule, enhancing KYC processes and ensuring compliance with sanctions guidelines.
As a provider of global sanction lists, we want to ensure that you are updated and aware of how we at Trapets ensure that the latest developments are reflected correctly in all our Sanction Lists Services.
