Remitex Technologies Ltd
Information by TrustFinance researcher
DIGI is the digital compliance officer for any financial institution. It has a digitalization solution for financial institutions to cover the entire lifecycle of a customer from a compliance perspective starting from onboarding clients, screening them against sanctions/ PEP's, perform Risk assessment, regulatory reporting  etc. DIGI has also tied up with Financial institutions to provide a comprehensive card management system encompassing several add-on features like remittance, micro investment, micro credit and much much more with an aim to help financial firms to help the vast unbanked individuals.
Founded in 
United Arab Emirates
Industry
- Other ServicePRIMARY
Financial
- Software Development
Technology
HQ Location
Other social
https://www.linkedin.com/company/kycdigi

