S

SILO Compliance System

10 employees

SILO Compliance System is an easy-to-use application designed to manage AML obligations.

Basic info

Industry

it services and it consulting

Sectors

risk assessment
risk rating
Compliance
KYC
Data Management
Software
Anti-Money Laundering
Due Diligence
Legal Auditing and Reporting
Client Due Diligence
FATCA

Date founded

2012

FAQ