Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
What Youll Do Validate customer and company profiles: Conduct thorough manual validations (15‑20 per day) to determine account eligibility – analysing structures, beneficial owners, and business models. Review complex KYC/KYB documentation: Verify passports, IDs, company registration
What Youll Do Validate customer and company profiles: Conduct thorough manual validations (15‑20 per day) to determine account eligibility – analysing structures, beneficial owners, and business models. Review complex KYC/KYB documentation: Verify passports, IDs, company registration