Products

VinciWorks believes compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. From AML solutions to anti-bribery software, GDPR training, health and safety, diversity and more, our flexible solutions ensure that every one of our products is tailored to our customers’ unique business needs. We constantly ha

KINFY est une société de conseil en investissement agréée par l'IFZA à Dubaï, spécialisée dans l'accompagnement des investisseurs dans le domaine des crypto-monnaies. Depuis septembre 2022, KINFY propose des solutions éducatives et des conseils personnalisés pour aider les clients à naviguer en toute sécurité et efficacité dans l'univers des actifs numériques. Principales fonctionnalités et services : - Formation Breaking Coin : Un programme éducatif structuré en quatre modules couvrant

Marketplace / Seller / Multivendor • Custom configuration of commission percentage per sale • Automatic alert if the seller does not provide the tracking code after X days • Definition of accepted payment methods for fund transfers • Configuration of the transfer deadline after the seller enters the tracking code • Customization of the marketplace’s official email • Order status management: payment confirmed, canceled, shipped, exchange, and return • Editing the text of the Terms and Conditions

Compliance Services by SwiftSafe – A Comprehensive, Automated, and Expert-Driven Approach SwiftSafe’s Compliance Services are designed to help businesses of every scale—startups, mid-sized companies, and global enterprises—achieve, maintain, and continuously improve their regulatory and security compliance posture with precision and efficiency. At a time when organizations are increasingly subject to global data privacy and cybersecurity mandates such as GDPR, ISO 27001, HIPAA, SOC 2, and PCI D