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Details

General Info

DigiPli helps FinTechs quickly and efficiently open new customer accounts in compliance with the anti-money laundering (AML) laws. Its SaaS-based app includes highly automated workflows along with integrated ID verification tools and AML-related data -- all delivered through a single API. Plus, DigiPli's AML experts can step in to help when technology reaches its limits, offering a truly unique, end-to-end systems, data and services solution.

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Contact Info

Phone:

Main - 201-255-9440

Address:
9424 Baymeadows Rd Jacksonville, FL 32256

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Category
Investment Advisory Service
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Data provided by one or more of the following: Thryv, Data Axle, Yext.