Dossiers
Technology, Information And Internet
2 employees
- Employees
- 2
Dossiers Overview
- Website
- www.dossiers.wiki
- Industry
- Technology, Information And Internet
- Employees
- 2
- Founded
- 2024
About Dossiers
AI-powered Anti-Money Laundering and Compliance Toolkit We help financial institutions mitigate risk by identifying Specially Designated Nationals (SDNs), Political Exposed Persons (PEPs), and other high-risk customers.
Dossiers Contact Details
- People in AeroLeads
- 2
Dossiers Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Nimesha Periyapperuma | Founding Engineer @Dossiers - Tech | Colombo, Western Province, Sri Lanka |
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|
| Nisal Periyapperuma | Co-founder/ceo @ Dossiers | Sri Lanka |
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|
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