Company Management

ComplianceWise

Financial Services Amsterdam, Noord-holland, Nl 32 employees

Employees: 32
Contacts: 2
Emails: 2

compliance-wise.com LinkedIn Crunchbase

ComplianceWise Overview

Headquarters: Amsterdam, Noord-holland, Nl
Phone Number: Available in AeroLeads
Website: compliance-wise.com
Industry: Financial Services
Employees: 32
Founded: 2012
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

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

About ComplianceWise

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.

ComplianceWise Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

ComplianceWise Org Chart

Sample employees and titles

Name	Title	Location	Contact
Christiaan Dappers	CEO at Compliancewise	Amsterdam, North Holland, Netherlands	Email
Wibe Van De Vijver	Head of Marketing at Compliancewise		View
Amadeu Dias	Lead Developer @ Compliancewise		View
Taco Van Voorst Tot Voorst		Amsterdam, North Holland, Netherlands	Email