As IT, Regulatory, and Risk&Compliance experts, we are aware of the huge need for optimization in the Know-Your-Customer, Anti-Money Laundering & Counter-Terrorist Financing space. For this reason, we created the first KYC Technologies Center of Excellence in Luxembourg. We successfully provide the best solutions to the different regulated markets on the territory and act as a catalyst for future developments. The KYCTech platform allows you to know the identity and evaluate a specific person or organization's risk, protecting your reality from frauds and losses resulting from illegal funds and transactions. Sign up for the platform now!
As IT, Regulatory, and Risk&Compliance experts, we are aware of the huge need for optimization in the Know-Your-Customer, Anti-Money Laundering & Counter-Terrorist Financing space. For this reason, we created the first KYC Technologies Center of Excellence in Luxembourg. We successfully provide the best solutions to the different regulated markets on the territory and act as a catalyst for future developments. The KYCTech platform allows you to know the identity and evaluate a specific person or organization's risk, protecting your reality from frauds and losses resulting from illegal funds and transactions. Sign up for the platform now!
Company Information
- Industry
- Information Technology And Services
- Company Type
- Privately Held
- Founded
- 2016
- Employee Range
- Myself Only
- Revenue Range
- Not available
Location
- Address
- 209, Rue des Romains Luxembourg Bertrange
- City
- Region
- Postal Code
- L-8041
- Country
- Luxembourg
