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Piyush D.

@nliven

5,0
1

1,3

1,3

100%

IT and Legal & Compliance Consulting

$25 USD / Stunde

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India (6:31 AM)

Joined on April 2, 2004

$25 USD / Stunde

Your Strategic Partner in IT Services, Legal Process & Compliance Services Consulting Founded in 2002, Nliven Technologies with over two decades of experience delivers comprehensive solutions that empower businesses to excel in both technological innovation and regulatory adherence. # IT Services: At Nliven Technologies, we offer a wide array of IT services designed to keep your business ahead of the curve. Our expertise spans across: Web and Mobile Application Development: Tailored solutions to meet your specific business needs. Artificial Intelligence (AI) & Data Analytics: Leveraging advanced technologies to provide actionable insights and automation. Server Administration & Cloud Solutions: Ensuring robust and secure IT infrastructure. Internet Marketing & Graphics Design: Enhancing your online presence with targeted strategies and stunning visuals. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- # Legal Process Outsourcing Services: * Regulatory Compliance *Document Review /E-Discovery *Legal Research * Contract Management * Pre-Litigation Support * Corporate Documentation Services * Legal Transcription ---------------------------------------------------------------------------------------------------------------------------------------------------------------------- # Compliance Services * Comprehensive KYC Checks in the light of AML/CFT Regulations * Compliance Manual Review and Drafting * AML/CFT Regulation Summaries * Compliance Framework & Mechanism Review * Internal Compliance Audits * Regulatory Change Monitoring & Reporting * Customer Due Diligence (CDD) * AML/CFT Staff Training & Evaluation

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