10 May

G2 Helps Banks Enhance KYC with Scan for Panama Papers Businesses

BELLEVUE, Washington — May 10, 2016 — Yesterday the International Consortium of Investigative Journalists (ICIJ) revealed 200,000 offshore businesses linked to the Panama Papers investigation. G2 Web Services can help banks and payment processors inspect their portfolios for these businesses as part of their Know Your Customer initiatives.

read more
Share this


G2 Web Services is a Verisk Business
© 2017 G2 Web Services. All Rights Reserved.  Sitemap