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