About
Braithwate is a specialist advisor in financial services, focused on navigating the regulatory landscape and launching regulated businesses. The firm offers a cloud compliance platform that eliminates spreadsheets and emails, reducing operational risks and providing regulator-friendly traceability. In partnership with Muinmos, Braithwate delivers the mCHECK™ tool for efficient KYC/AML automation. This solution includes full company and individual verifications, ongoing monitoring, and integrates seamlessly with their Compliance Cloud. Their approach enhances client onboarding and lifecycle monitoring, allowing businesses to focus on growth while ensuring compliance.
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