September 27, 2016 BY LeapRate Staff
ThinkMarkets automates client onboarding with GBG's online verification solution
FCA and ASIC regulated retail forex and CFD broker ThinkMarkets has announced that it has implemented GB Group plc (LON:GBG) unit GBG’s online verification solution, to enhance its account opening and anti-money laundering screening capabilities. The move will complement ThinkMarkets’ existing framework and further minimise the risk of financial crime, money laundering and terrorist financing. ThinkMarkets deployed…
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