Global Radar

Financial Services · 2 Employees
Phone Number: info@globalradar.com
Email Address: info@globalradar.com
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About
Global RADAR is the ultimate all-in-one regulatory compliance and trade screening software solutions developed through decades of first-hand knowledge and experience | KYC | AML | Sanctions Screening | PEPs | Beneficial Ownership | Saas | Cloud | On-Premise | E-Commerce Global RADAR is the premier client onboarding, KYC and Customer Due Diligence solution. Developed by industry experts with years of firsthand experience, our mission is to provide the ultimate solutions to help companies remain compliance with today's complex and evolving regulatory landscape.
Year Founded
2007
Social Media
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Industry
Financial Services
HQ Location
201 South Biscayne Blvd FL28 Miami, FL 33131, US
Keywords
AMLKYCTransaction MonitoringPEPsBeneficial OwnershipSanctions ScreeningAdverse MediSaaSOn-PremiseClou
Location
8
  • 201 South Biscayne Blvd FL28 Miami, FL 33131, US
  • Zurich, CH
  • Warsaw, PL
  • Montreal, CA
  • Johannesburg, ZA
  • London, GB
  • Berlin, DE
  • Cochabamba, BO

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andywarhol@globalradar.com
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awarhol@globalradar.com
first + last_initial
andyw@globalradar.com
first
andy@globalradar.com
last
warhol@globalradar.com
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