By Jori Falkstedt, CEO Verifer.io, Fastest growing market leader in AML, PEP, KYC and compliance verification industry.
While last year almost all of the inv...
by David Drake
South Korea’s Financial Supervisory Service (FSS), the country's top financial regulator, has a new governor after President Moon Jae-in appro...
What is your background briefly?
I've been an entrepreneur or a partner for nearly 20 years. At the beginning of the 2000s when China's imports were on the rise, my importing company imported various machines and equipment from China. At that time, ...
Describe the company – the elevator pitch for Global Spy?
Would you have ever wanted to invest in a domestic or foreign company or wanted to order interestin...