Project title:
I need somebody able to conduct online PI, DD checks etc.
Posted by:
External project from PeoplePerHour
Started:
06-Oct-2023 13:14 GMT
Description:
I am a Financial Professional who needs an assistant to perform IT forensics for deep dive due diligence on companies and individuals. An example of this is to perform IP check on email threads to show original email in the forwarded thread that it is true and not faked. Also in our industry we use Maltego and Nexus Lexus software for verification of companies and individuals and linked addresses and companies etc, hence seeking specialist assistant to perform tasks in support of our KYC and AML verifications is required.
Project ID:
3348670
Project category:
Project budget:
Project
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