What is the company and legal entity behind AML Watcher and why do I need that information?
It is not sufficient to only know the name of the service you are using. It is also essential to understand what company is behind the service. You need to know the company and legal entity to comply with the privacy regulation.
With Openli’s Privacy Hub solution you will get access to all your vendors contact information and information about their GDPR and security efforts. You can quickly vet vendors through the Privacy Hub, which enables you to gather all contracts, documents and assessments about vendors so you can save time and close deals faster.