Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

Project Pipeline Management System

Technology Driven Business Online Platforms Project Pipeline Management System

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PEP Investigation - Technology Driven Business
PEP Investigation

Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...

Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System

Pideeco Project Pipeline Management System

CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform

Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customer...

RBA Metrics - Technology Driven Business
RBA Metrics

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...

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We'll present you the technology to stop money laundering and terrorist financing

There are no more doubts that modern technology can make your business thrive by improving your business' approach, operations, and customer servic...

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Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Senior Consultant
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KYC Business: tax havens, embargoes & sanctioned countries
Oscar Canario da Cunha

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In October 2022, the European Union updated its list of non-cooperative tax jurisdictions : When c...

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KYC Business: tax havens, embargoes & sanctioned countries - Pideeco Journal