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ComplianceWise

Financial Services

Specialities :
Compliance
Kyc (know your client)
Financial services
Compliance software
Aml (anti-money laundering)

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About ComplianceWise

What does Compliancewise do?+

We are ComplianceWise, the worlds frontrunner in Anti Money Laundering SaaS solutions. Our KYC-solution Grub gives our clients the carefree and secure feeling theyre looking for. We offer our customers state of the art SAAS solutions, including automation and machine learning to fully, simply, demonstrably comply with the Money Laundering and Terrorist Financing Prevention Act. And we give them a license to operate in order to do their work efficiently (in cost and time) and effectively (in thoroughness). More then +500 companies use Grub: Grub is our complete AML-solution for accountants, administration and tax offices. With Grub you simply, completely...

What are Compliancewise's specialties? +

Compliance,kyc (know your client),financial services,compliance software,aml (anti-money laundering),software,ubo,cliënt screening,financial solutions,regulatory,internal audit,machine learning,and accountancy

What is Compliancewise's industry? +

Compliancewise operates in the Financial services industry.

What is Compliancewise's revenue? +

Compliancewise's revenue is 11m - 100m

What is Compliancewise's company size? +

Compliancewise has 11 - 50 employees.

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