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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

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

Date founded

2020

FAQ