NVR Research LLC
Based in USA
Data / Analytics Specialist
A specialized firm in the field of financial crime, providing services such as advisory on AML/KYC operations and management consulting.
Services
In order to provide the best in industry services to our clients, we have hired experienced people in our team and access to the latest tools that make the job quick and easy.
NVR Research is an AML (Anti Money Laundering) and KYC (Know Your Customer) Transaction Monitoring and Reporting service, provider. We cover all those services that companies want in order to keep themselves safe from financial crimes and in compliance with regulations set by government bodies. Our services range from checking one client before onboarding to rectifying the complete AML monitoring process in the company and everything in between.