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.
Company Details
- Employees
- 32
- Founded
- -
- Address
- Anthony Fokkerweg 1, Amsterdam,noord-Holland 1059 Cm,netherlands
- Phone
- 31 20 2044538
- in****@****ise.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- compliance-wise.com
- Keywords
- Compliance, KYC (Know Your Client), Financial Services, Compliance software, AML (Anti-Money Laundering), Software, UBO, Cliënt Screening, Financial Solutions, Regulatory, Internal Audit, Machine Learning, Accountancy.
- HQ
- Amsterdam, Noord-Holland
Compliancewise Questions
Compliancewise's helpline number is 31 20 2044538
Compliancewise's website is compliance-wise.com
Compliancewise's LinkedIn profile is https://nl.linkedin.com/company/compliancewise
Compliancewise has
32 employees.
View email and phone details for 32
employees at Compliancewise.
Compliancewise's industry is
Financial Services
Compliancewise's top competitors are
Channext,
Datasnipper,
Yource,
Metime Healing,
Matterhorn Reporting Services - Powered By Fe Fundinfo,
Exhale,
Hix,
Tikl,
International Clinical Behavioural Services (Icbs),
Holland Capital.
Compliancewise's support email address is info@compliance-wise.com
Compliancewise's categories are Financial Services
Compliancewise's founding year is 2012
