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Gesintel Compliance

Information Services

Specialities :
Compliance
Cumplimiento
Cumplimiento normativo
Aml
Kyc

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About Gesintel Compliance

What does Gesintel compliance do?+

Gesintel ayuda a las empresas a reducir los delitos financieros y a evitar que sean victimas de estafadores, criminales, terroristas o lavadores de dinero. Somos expertos en compliance, riesgo, tecnologia y manejo de datos y construimos las mejores tecnologias para entregar soluciones inteligentes, confiables y eficientes. Nuestros servicios estan disponibles a traves de nuestro software via web, a traves de APIs y directamente al publico a traves de nuestra tienda de reportes. Fundada en Chile el 2008 y con oficinas en Peru y Costa Rica, ademas somos partner de Dow Jones en Latinoamerica en la comercializacion de sus servicios. Apoyamos...

What are Gesintel compliance's specialties? +

Compliance,cumplimiento,cumplimiento normativo,aml,kyc,pep,mallas societarias,ubo,adverse media,dow jones,and monitoreo

What is Gesintel compliance's industry? +

Gesintel compliance operates in the Information services industry.

What is Gesintel compliance's revenue? +

Gesintel compliance's revenue is 11m - 100m

What is Gesintel compliance's company size? +

Gesintel compliance has 51 - 200 employees.

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