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DataOcean

Information Technology & Services

Specialities :
Fintech
Opendata
Pep
And kyc
revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About DataOcean

What does Dataocean do?+

Data Ocean provides data and instruments to check your clients among PEPs, sanctions persons, and terrorist National and International laws, Financial Action Task Force as well as international financial monitoring institutions require financial institutions to identify PEPs among their clients What is the Data Ocean solution? - Detailed PEP profile formed by our algorithms and reviewed manually by analytics; - Immediate response on requests; - REST API for easy and fast integration with clients internal software (1-2 days of development work); - Access to the state registries, media, other structured data in the one-stop dataset; - Up-to-date data on PEP...

What are Dataocean's specialties? +

Fintech,opendata,pep,and kyc

What is Dataocean's industry? +

Dataocean operates in the Information technology & services industry.

What is Dataocean's revenue? +

Dataocean's revenue is 11m - 100m

What is Dataocean's company size? +

Dataocean has 11 - 50 employees.

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