Company Details
- Employees
- 10
- Founded
- -
- Address
- Hillegomstraat 14, Amsterdam,noord-Holland 1058,netherlands
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- compliance-innovations.com
- Keywords
- Compliance software, Cliëntacceptatie, Cliëntbeheer, Compliance Informatiesysteem, Transactiemonitoring, Anti-money laundering, Sanctielijsten, PEP, Risk management, Due diligence, KYC, FATF, CPI, Sanction checker, Customer due diligence, CFT, CDD, AML, Sanction Checker, Transaction Monitoring, Trust, Automation.
- HQ
- Amsterdam, Noord-Holland