NEWS
Zurich, Switzerland (April 15th, 2023) – new working relationship with a new client, Flourishing Mart Ltd.
At Check Your Customer we are pleased to announce our working relationship with a new client, Flourishing Mart Ltd. Flourishing Mart Ltd operating under the name FM Exchange is a people-focused company with the primary aim of solving the money exchange problems of...
Swiss Start-up, CYC, Simplifying Anti-Money Laundering Compliance for SMEs
Zurich, Switzerland (April 10th 2021) – Small and medium-sized enterprises looking for an affordable solution for compliance management, now have an ally in the Swiss start-up, Check Your Customer (CYC). CYC is an online platform that offers SMEs cost-effective access...