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Skills

  • Artificial Intelligence (AI)
  • Banking
  • Banking Industry
  • Compliance Consulting
  • Data Validation
  • Financial Analysis
  • Identity Packages
  • Legal Compliance
  • Private Banking
  • Wealth Management

Services

  • Compliance officer

    $5/hr Starting at $25

    Money-ID (https://money-id.com) allows financial institutions to quickly verify the source of wealth of their clients at a very affordable price. Originally dedicated to banks and their compliance officers,...

    Artificial Intelligence (AI)BankingBanking IndustryCompliance ConsultingData Validation

About

Compliance officer

Money-ID allows financial institutions to quickly verify the source of wealth of their clients at a very affordable price.

Originally dedicated to banks and their compliance officers, Money-ID also serves a wide range of financial intermediaries like independent financial advisors, auction houses or real estate/yachts brokers.

Developed over two years by a team of IT engineers, compliance officers and former private bankers, Money-ID provides an independent 360° Source of Wealth Analysis (SWA) report that gathers and checks the mandatory information required by the regulatory bodies of all regulated financial places (United States, Canada, Europe, Singapore, Hong-Kong, Australia).

Our mission is to help the private banking industry to optimize clients’data verification thanks to Artificial Intelligence and customer self-validation.

Money-ID is part of Planet of finance group, the world’s leading platform dedicated to wealth management

Founded: 2016

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