Atfinity: Software for KYC/KYB/AML and client onboardings Company Profile, Contacts & Intelligence

It Services And It ConsultingZurich, Zürich, Ch32 employeesFounded 2016
3 contacts with email or phone data3 with email data
Employees
32
Company source estimate
Reachable Contacts
3
Visible contacts with email or phone data
Contacts With Email
3
3 of 4 visible contacts

Atfinity: Software for KYC/KYB/AML and client onboardings Overview

Atfinity is a powerful and highly flexible no-code platform that allows you to automate and configure any business process in weeks, or even days! 🔹 Our comprehensive suite of services enables seamless integration of core banking systems with customer-facing applications, for efficient onboarding, KYC / KYB / AML compliance checks and client lifecycle management. 🔹 With Atfinity, businesses can easily streamline their client operations while ensuring data security and regulatory compliance – all without sacrificing agility or flexibility. 🔹 Our advanced technology (our own AI and rule engine) provides an easy-to-use interface that enables your team to quickly build automated workflows tailored to meet your unique needs. 🔹 Benefit from our extensive experience with automating processes for Private Banks, Digital Banks, Crypto and Brokers in Switzerland, Germany, the UK, and beyond. Let us help you digitalise your business today and start using the full potential of digital transformation!

Headquarters
Zurich, Zürich, Ch
Industry
It Services And It Consulting
Founded
2016
NAICS
Computer Systems Design and Related Services, Other Computer Related Services
Phone Number
Available in AeroLeads
Company Email
Available in AeroLeads

Atfinity: Software for KYC/KYB/AML and client onboardings Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

3 contacts with contact data
3 with email data in the visible sample.

Atfinity: Software for KYC/KYB/AML and client onboardings People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

Atfinity: Software for KYC/KYB/AML and client onboardings Workforce Composition

Seniority breakdown across 4 visible profiles.

Executive
1
VP / Head
1
Manager
1
Individual contributor
1

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