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Termene.ro

Financial Services

Specialities :
Aml
Kyc
Business forensic
Aml
Analiză financiară

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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
Jobs

Frequently Asked Questions About Termene.ro

What does Termene.ro do?+

Termene.ro platform allows the Romanian companies a quick and easy access to all official data - financial, fiscal and legal. We have more than 1.8 million platform checks per year and over 110,000 users. We offer strategic and operational support services (implementation) for: credit risk, KYC / AML, Financial Analysis, Due Diligence, Compliance and Third party check, Market Analysis, Legal & GDPR, Case Management. Termene.ro products: Company audits (national and international) Lace (Romanian Business Data) Redbill: debt collection API integration Custom IT development The services we offer are supported by the business intelligence department, which has the largest IT team...

What are Termene.ro's specialties? +

Aml,kyc,business forensic,aml,analiză financiară,compliance & third party check,duedilingence,credit risk,business information,big data,ai,and inteligență artificială

What is Termene.ro's industry? +

Termene.ro operates in the Financial services industry.

What is Termene.ro's revenue? +

Termene.ro's revenue is 11m - 100m

What is Termene.ro's company size? +

Termene.ro has 51 - 200 employees.

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