FundAmerica Offers Anti Money Laundering Services to Monitor Financial Transactions

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FundAmerica Offers Anti Money Laundering Services
to Monitor Financial Transactions
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Money laundering is the process of disguising the
original source of money through illegal
activities so it looks like it was obtained from
legal sources. FundAmerica provides anti money
laundering services that offer risk proof
financial transactions.
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As there has been a significant increase in
electronic transactions in the recent couple of
years, FundAmerica has made an attempt to enhance
the anti money laundering services with strict
monitoring controls and enhanced detection of
doubtful activities.
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FundAmerica aims to provide Financial Technology
to the crowdfunding industry and deliver the
highest value to their clients. They provide
backend services that the vast majority of market
participants need and cannot do directly
themselves like Payment Processing Services,
Broker-dealer services, electronically signed and
stored investor subscription agreements,
Background checks for anti-money laundering and
PATRIOT Act compliance services, and Escrow
Software Solutions.
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Contact Us
Visit http//fundamerica.com today and simplify
your capital raise with Invest Now button. Invest
Now was basically created to allow different
businesses to launch their online capital raises.
For any further information, feel free to contact
at 212.582.9600.
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