Northlark

Financial Services · 11 Employees
Email Address: support@northlark.com
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About
Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes. Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting. We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results. At NorthLark, we are committed to helping our clients stay ahead of the regulatory landscape and achieve their compliance goals. We pride ourselves on delivering exceptional customer service and support, and we are dedicated to building long-term relationships with our clients.
Year Founded
2023
Social Media
Linkedin
Industry
Financial Services
HQ Location
Singapore, SG
Keywords
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Location
3
  • Singapore, SG
  • Colombo, Western, LK
  • New York, US

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