{"id":3683,"date":"2025-11-17T11:34:39","date_gmt":"2025-11-17T11:34:39","guid":{"rendered":"https:\/\/www.trusek.com\/home\/?page_id=3683"},"modified":"2025-11-17T11:36:04","modified_gmt":"2025-11-17T11:36:04","slug":"onboarding-risk-compliance","status":"publish","type":"page","link":"https:\/\/www.trusek.com\/home\/onboarding-risk-compliance\/","title":{"rendered":"Onboarding, Risk & Compliance Integrations"},"content":{"rendered":"\t\t
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4Stop<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t4Stop aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYB, KYC, compliance and anti-fraud solution.\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Lexis Nexus<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\tNexis Diligence+ boasts a powerful collection of news, company, regulatory, sanctions, PEP, ESG ratings, and legal data\u2014at scale\u2014from a single vendor, enabling enhanced ESG due diligence.\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"tell.money\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Tell.Money<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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UK – Confirmation of Payee<\/a> (CoP) tell.confirm enables PSPs to provide consumer comfort and confidence whilst complying with the obligation to secure inbound and outbound transactions using our fully managed SaaS solution.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

https:\/\/4stop.com 4Stop 4Stop aggregates trusted information, managed services, data, software and expertise to establish a next-generation all-in-one KYB, KYC, compliance and anti-fraud […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3683","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/pages\/3683","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/comments?post=3683"}],"version-history":[{"count":8,"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/pages\/3683\/revisions"}],"predecessor-version":[{"id":3713,"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/pages\/3683\/revisions\/3713"}],"wp:attachment":[{"href":"https:\/\/www.trusek.com\/home\/wp-json\/wp\/v2\/media?parent=3683"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}