Basic info
Industry
software development
Sectors
UBO
Improve Workflows
Regulatory Compliance
Automation
Know Your Customer
Transparency
Prevent Fraud
RegTech
Beneficial Owners
5AMLD
Legal Entity Identifier
Primary Source Data
Automate Workflows
Regulation Ready
LEI
Real-Time
Enhanced Due Diligence
FinCrime
Compliance
Customer On-Boarding
Corporate Complaince
Financial Crime
KYC
Reduce Risk
Legally Reliable
FinTech
AML
Anti-Money Laundering
Date founded
2007