Companies that use Concord Infiniti

Education
Companies
9
HQ countries
5
Top HQ country
United Kingdom 44%
Most common size
501-1000 employees
Company Domain Country Employees Purpose
managebac.comUnited Kingdom200-1000--
pay.comCyprus200-1000Representatives, End CustomerRepresentatives, End Customer
rbcis.comCanada1000+Transfer Agent Services - Name screeningTransfer Agent Services - Name screening
handelsbanken.se--Execution venue for FX DerivativesExecution venue for FX Derivatives
extu.comUnited States200-1000Sales & marketing officeSales & marketing office
ocorian.comUnited Kingdom500Software used for screening and due diligence of personal data.Software used for screening and due diligence of personal data.
knowyourcustomer.comUnited Kingdom200-1000processors of personal data in respect of anti-money laundering checksprocessors of personal data in respect of anti-money laundering checks
airwallex.comSingapore-Identity verification and fraud detectionIdentity verification and fraud detection
moorepay.co.ukUnited Kingdom-Media and sanctions checks (optional)Media and sanctions checks (optional)