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RegTech Types
drt_kyc
drt_kyc
Level 1
KYC/AML Automation
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/api/v1/systems/domain_regtech/nodes/drt_kyc
Expert Curated
CC BY 4.0
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drt_kyc_beneficial
Beneficial Ownership Identification
drt_kyc_identity
Digital Identity Verification and eKYC
drt_kyc_onboarding
Customer Onboarding Automation
drt_kyc_pep
PEP and Adverse Media Screening
drt_kyc_transaction
Transaction Monitoring and Suspicious Activity
Cross-system equivalences
1
NAICS 2022
5415
Computer Systems Design and Related Services
broad
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