Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Computer Scientist Consultant
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Hakim Amri - Pideeco Member
Hakim Amri Trainee
Yanis Triaa - Pideeco Member
Yanis Triaa Trainee
Momina Zahra - Pideeco Member
Momina Zahra Junior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Ana Pinto - Pideeco Member
Ana Pinto Trainee
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Associate Director
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant

More work

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

AML: What is adverse media or negative news?

ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYC

The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...