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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 ...

How will PSD3 shape the future of financial services?

PSD3PSD2TransparencyFinancial operationsFinancial InstitutionsComplianceEUFraudConsumer security

PSD3 is not just an update, but the evolution of trust in digital finance. Continuing the progress made by PSD2, the new regulation aims to further boost competition and consumer protection in electronic payments. It is also designed to empower consu...

Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

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Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Senior Consultant

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Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

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Camille Crouzet - Pideeco Network Partner

Camille Crouzet

Junior Consultant

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