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
Company Details
- Employees
- 2
- Founded
- -
- Address
- Wilhelminastraat 220, Iii,netherlands
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://www.athemis.nl
- HQ
- Amsterdam
Athemis Questions
Athemis's website is http://www.athemis.nl
Athemis's LinkedIn profile is https://nl.linkedin.com/company/athemis
Athemis has
2 employees.
View email and phone details for 2
employees at Athemis.
Athemis's industry is
Legal Services
Athemis's top competitors are
Easyed,
Leax Avocats,
Aithemis.ai,
Bellum Avocats Sa,
Legal.fact,
Brodt & Partenaires,
Aethemis Legal And Advisory,
Athemis Avocats,
Arthemis Conseil,
Kgg Avocats Et Notaires.
Athemis's categories are Legal Services
Athemis's founding year is 2020
