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VERIFIED COMPANY DOSSIER
Zabit
Verified Intelsomos uma regtech voltada à gestão dos processos de pld - monitoramento, case management e riscos
fique em conformidade com as leis de pld/ft atendendo às regulamentações do bacen / cvm e susep
Primary SectorSoftware Development
Workforce Size1-10 Employees
Global HQSão Paulo, Brazil
Total Capital RaisedBootstrapped / Private
Corporate Firmographics
Entity classification and operating profile
- Industry
- Software Development
- Company Type
- Partnership
- Founded
- 2020
- Employee Bracket
- 1-10
- Estimated Revenue Range
- Undisclosed
Geographic Coordinates
Headquarters address and regional territory
- Street Address
- Corporate address undisclosed
- City
- São Paulo
- Region / State
- —
- Postal Code
- 04317000
- Country
- Brazil
Core Competencies & Specialties
Synthesized domain expertise tags
CompliancePldAmlAnálise De RiscoKycKyaDossiêComunicação Com O CoafLei 9.613 E 13.260Bacen – Circular 3.978
Digital Presence & Footprint
Verified domains, socials, and directory profiles
Official Domainzabit.com.br
Visit SiteLinkedIn Network256 Followers
Open LinkedInCrunchbaseVenture Dossier
Inspect CrunchbaseSYNTHESIZED INTEL
Frequently Asked Questions
Verified business inquiries and firmographic telemetry for Zabit.