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Our mission is to help regulated companies in Romania to smoothly mitigate the risks associated to politically exposed people (PEPs). dMonitor helps reporting entities (according to Law 129/2019) to know their customer by accessing a database with publicly exposed persons in Romania. dMonitor accelerates the integration and monitoring of PEPs by providing the best KYC and AML data. Enriched and smart customer data allows for direct processing and means fewer customer contact points, less risks and faster revenue. - ๐’๐ฉ๐ž๐œ๐ข๐š๐ฅ ๐€๐ฐ๐š๐ซ๐ ๐Ÿ๐ซ๐จ๐ฆ ๐™๐ข๐š๐ซ๐ฎ๐ฅ ๐…๐ข๐ง๐š๐ง๐œ๐ข๐š๐ซ & ๐Ÿ‘๐ซ๐ ๐ฉ๐ฅ๐š๐œ๐ž @ ๐ˆ๐ง๐ง๐จ๐ฏ๐— ๐๐‚๐‘ ๐ƒ๐ž๐ฆ๐จ๐๐š๐ฒ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ‘ - ๐„๐ฑ๐œ๐ž๐ฅ๐ฅ๐ž๐ง๐œ๐ž ๐ข๐ง ๐ˆ๐ง๐ง๐จ๐ฏ๐š๐ญ๐ข๐จ๐ง ๐€๐ฐ๐š๐ซ๐ @ ๐ˆ๐ง๐ง๐จ๐ฏ๐š๐ญ๐ข๐จ๐ง ๐‹๐š๐›๐ฌ ๐Ÿ๐ŸŽ ๐˜๐ž๐š๐ซ๐ฌ ๐†๐š๐ฅ๐š ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ‘ - ๐๐ž๐ฌ๐ญ ๐’๐ฉ๐ข๐ง-๐Ž๐Ÿ๐Ÿ @ ๐ˆ๐ง๐ง๐จ๐ฏ๐š๐ญ๐ข๐จ๐ง ๐‹๐š๐›๐ฌ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ

Company Details

Employees
5
Founded
-
Address
Strada Inginerilor Tei, Sector 2,bucharest 023717,romania
Industry
Technology, Information And Internet
Website
https://dmonitor.tech
Keywords
IT Consulting.
HQ
Sector 2, Bucharest
Competitors
Smart Fintech, Software Group, Softlead, Paradigm OPS, Process Lab, CS Academy, Traderion, Analytics Hub, Asociatia Fibonacci Wellness HUB, ศ˜anthier.
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