Segment
Area
Country
4 companies matching
kodehyve
$4Mcollaboration software removing inefficiencies & increasing transparency in real estate development & commercialisation
GRC·KYC·Luxembourg
Cascade Lab
$1MModern and affordable Administrative, Compliance & Governance solutions for companies under AML/KYC laws.
GRC·KYC·Luxembourg
KYC3
Customer monitoring and reports
GRC·KYC·Luxembourg
SnapSwap
We use modern cryptographic technologies, cryptocurrencies, and internet protocols such as blockchain and open ledger consensus to build innovative financial products. Remote Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements.
GRC·KYC·Luxembourg