What KYC and EDD services does IPSA International, Inc. provide to its clients?
IPSA provides a comprehensive range of professional and consulting services to assist institutions in complying with various anti-money laundering regulations and in mitigating the risks associated with conducting business with entities or customers who have not been identified satisfactorily to the institution or who are suspected of conducting illicit activities. IPSAs services are offered to institutions that conduct business all over the world and IPSA is able to support due diligence activities in over 75 countries.
