ComplianceWise Company Profile, Contacts & Intelligence

Financial ServicesAmsterdam, Noord-holland, Nl32 employeesFounded 2012
2 contacts with email or phone data2 with email data
View verified contacts Compare competitors
Employees
32
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 4 visible contacts
Departments
4
Mapped contact coverage

ComplianceWise Overview

We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our KYC-solution Grub gives our clients the carefree and secure feeling they’re looking for. We offer our customers state of the art SAAS solutions, including automation and machine learning to fully, simply, demonstrably comply with the Money Laundering and Terrorist Financing Prevention Act. And we give them a license to operate in order to do their work efficiently (in cost and time) and effectively (in thoroughness). More then +500 companies use Grub: Grub is our complete AML-solution for accountants, administration and tax offices. With Grub you simply, completely and demonstrably comply with all AML-guidelines.

Headquarters
Amsterdam, Noord-holland, Nl
Website
compliance-wise.com
Industry
Financial Services
Founded
2012
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
Phone Number
Available in AeroLeads
Company Email
Available in AeroLeads
Compliance KYC (Know Your Client) Financial Services Compliance software AML (Anti-Money Laundering) Software UBO Cliënt Screening Financial Solutions Regulatory Internal Audit Machine Learning

ComplianceWise Contact Intelligence

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

2 contacts with contact data
2 with email data in the visible sample.
4 departments represented
Visible contacts with email or phone data are mapped to these departments.
4 company-domain emails
Visible contacts using ComplianceWise's company email domain.
Marketing
2
General
1
Sales
1
Executive
1

ComplianceWise People & Org Chart Preview

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

C
Christiaan Dappers
CEO at Compliancewise
E
W
Wibe Van De Vijver
Head of Marketing at Compliancewise
A
Amadeu Dias
Lead Developer @ Compliancewise
T
Taco Van Voorst Tot Voorst
E

ComplianceWise Workforce Composition

Seniority breakdown across 11 visible profiles.

Individual contributor
5
VP / Head
2
Senior / Lead
2
Executive
1
Manager
1

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