Founded in December 2015, Avas Union aspires to provide world class AML screening & Compliance solutions to Financial Institutions, Small & Medium Enterprises and Exporters & Importers, National Security Agencies, Local law Enforcement agencies etc. Our product MasterClass Compliance® is a unique tool that helps Compliance Professionals to be vigilant against Sanctions, PEPs, AML etc. and to comply with regulatory policies and procedures.
MasterClass Compliance® is THE unique digital CompTech Mechanism for your organisation to practice and apply the Risk Based Approach, 24/7. Representing ourselves in this business as a pioneering, dynamic and diversified worldwide financial service consultant, Avas Union has the customer delight in focus at all times.
One of our other core business services is to provide Kiosk based solutions for you to become one of the leading Foreign currency exchange, Worldwide Remittance and Mobile Banking service provider worldwide. We will help your financial institute in achieving your vision to provide top quality financial services in the Money Exchange and Mobile Money Wallet sectors to both business and private customers alike.
Customer first is always our values and leading principle to improve and sustain successful standards to customers from varied paths of life. Our aim is to provide 100% professional service leaving customers satisfied and smiling. The trust bestowed on us would always earn us the reputation of being a secure, reliable and customer-oriented service provider. Investments in technology, training, and manpower have resulted in transforming our business house to a leading financial consultancy providing wide variety of new generation financial consultancy services, Legal compliance and the best auditing systems with experienced and committed manpower are the keys to the delivered values and satisfaction to our customers.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Unit 3037, Level 30, 40 Bank Street,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- avasunion.co.uk
- Keywords
- High Tech Kiosk Solutions, AML & Sanction Screening Solutions, Kiosk based Foreign Currency Exchange and other Financial Services.
- HQ
- Canary Wharf, London
Avas Union (Uk) Ltd. Questions
Avas Union (Uk) Ltd.'s website is avasunion.co.uk
Avas Union (Uk) Ltd.'s LinkedIn profile is https://uk.linkedin.com/company/avasunionukltd
Avas Union (Uk) Ltd. has
2 employees.
View email and phone details for 2
employees at Avas Union (Uk) Ltd..
Avas Union (Uk) Ltd.'s industry is
Financial Services
Avas Union (Uk) Ltd.'s top competitors are
Dana Fintech,
Kube Money,
Comptech Master,
Atman Capital,
Softcell Solution Ltd.,
Gs Money Limited,
Atman Financial Consultancy,
Contactpay,
Ic Money,
Vtbdex Decentralized Exchange.
Avas Union (Uk) Ltd.'s categories are Financial Services
Avas Union (Uk) Ltd.'s founding year is 2015
