ComplyTech is a Know Your Customer (KYC) end-to-end technology and service provider, with a team of international experience in anti-money laundering programs and regulations.
We offer financial institutions ‘’KYC as a Service’’ or in other words full AML ecosystem. It’s a full outsourcing solution that includes both system and service. Our solution enables fast and efficient KYC due diligence processing during all stages of the customer relationship, so to ensure that financial institutions meet their obligations with regards to the challenging and evolving KYC anti money laundering laws and regulations
Company Details
- Founded
- -
- Address
- 2, 1,lithuania
- Phone
- 370 626 11144
- mf****@****hnology
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- comply.technology
- Keywords
- KYC, know your customer, anti money laundering, Global Sanctions, CDD, customer due diligence, AML, SaaS, Cloud Services, FinTech, RegTech, financial institutions, 4th, 5th EU Directive on Money Laundering.
- HQ
- Kaunas, Lithuania
Complytech Questions
Complytech's helpline number is 370 626 11144
Complytech's website is comply.technology
Complytech's LinkedIn profile is https://lt.linkedin.com/company/complytech
Complytech's industry is
Financial Services
Complytech's top competitors are
Teroxx - The Digital Asset Boutique,
Terrapay,
Corpayss,
Ispiral,
Complytek,
Complytec Inc.,
Complytech Solutions,
Gfa Insurance Ltd,
4re Energyprom Ltd,
Cactus Custody.
Complytech's support email address is mf@comply.technology
Complytech's categories are Financial Services
Complytech's founding year is 2018
