We offer a simple way of being compliant with the latest AML laws and regulations.
Website: https://finchecker.eu
Founded: February 21, 2019
Social:
| Startup | Industry | Description |
|---|---|---|
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Software, Internet & Computer Services | Sanctions & AML screening made simple - A simple, reliable, and cost-effective solution fo ... |
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Software, Internet & Computer Services | Adapt your identity operations - Persona helps businesses manage KYC, AML, and KYB ... |
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Software, Internet & Computer Services | AML Compliance Easier Than Ever Before - Sanction Scanner is an AI-driven AML compliance so ... |
| Product | Stage | Description |
|---|---|---|
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Live | |
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Unknown | PEP and Sactions screening - |
| Person | Role | Period |
|---|---|---|
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CTO | Jan 2020 to Unknown |
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