C

ClariLab

19 employees

ClariLab supports and advises obligated parties according to MLA in banking regulation, technical integration and their KYC-process

Basic info

Industry

it services and it consulting

Sectors

AML
Risikomanagement
Sorgfaltspflichten automatisieren
Compliance
Risikobewertung
Banking
Bankenregulatorik
Anti Money Laundering
IT Infrastructure
Geldwäscheprävention
Geldwäschegesetz
GwG konforme Prüfung
KYC
KYC-Prozess
Software
Know Your Customer

Date founded

2020

FAQ