Compliancewise
Financial Services, Internetdiensten ICT, Internet diensten · 11 Employees
Email Address: info@compliance-wise.com
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About
We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our KYC-solution Grub gives our clients the carefree and secure feeling they’re 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 +400 companies use Grub:
Grub is our complete AML-solution for accountants, administration and tax offices. With Grub you simply, completely and demonstrably comply with all AML-guidelines.
Year Founded
2012
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Industry
Financial Services, Internetdiensten ICT, Internet diensten, Internet
HQ Location
Anthony Fokkerweg 1
Amsterdam, Noord-Holland 1059 CM, NL
Keywords
ComplianceKYC (Know Your Client)Financial ServicesCompliance softwareAML (Anti-Money Laundering)SoftwareUBOCliënt ScreeningFinancial SolutionsRegulatory
Location
- Anthony Fokkerweg 1 Amsterdam, Noord-Holland 1059 CM, NL
Email Formats
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first + last
andywarhol@compliance-wise.com
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awarhol@compliance-wise.com
first + last_initial
andyw@compliance-wise.com
first
andy@compliance-wise.com
last
warhol@compliance-wise.com
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