Athemis Overview
- Headquarters
- Iii, Nl
- Website
- www.athemis.nl
- Industry
- Legal Services
- Employees
- 2
- Founded
- 2020
- NAICS
-
Legal ServicesOffices of NotariesOther Legal Services
About Athemis
Athemis provides solutions to implement anti-money laundering (AML) measures. These include: - Client Due Diligence - Transaction monitoring - Development AML policies - Risk analysis We provide these services for the following sectors: - Tax advisors - Accountants - Law firms - Real estate agents - Investment funds - Pension funds - Insurance agencies - Private equity funds - Payment services providers - Corporate service providers - Crypto services providers
Athemis Contact Details
- People in AeroLeads
- 2
Athemis Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Daisy Swiss | Sales Attendant at Athemis | Thủ ĐứC, Ho Chi Minh City, Vietnam, Viet Nam |
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|
| Karin Vermot | Assistante Juridique (Clerc De Notaire) | Neuchâtel, Switzerland |
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|
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