Future Comply has removed the bureaucracy and red tape by building AML/KYC and compliance tech that is future thinking, fully automated and infinitely scalable. One platform that provides you access to AI-driven solutions that detects AML and fraud risk when onboarding customers and employees. We also offer access to registered compliance practitioners in order to give our clients a full compliance experience.
Future Comply provides future technology solutions using a leading SaaS platform for IDV, AML, AMP, and KYC screening as well as automated compliance monitoring and risk management.
Company Details
- Address
- Hermanus, Za
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.futurecomply.com
- Keywords
- Document Collection & Verification, Document Analysis, Watchlist & Adverse Media Screening, Customer & Employee Onboarding, Risk Rating & Automated Continuous Monitoring, Bank Account Verification, Anti-money Laundering Software, AML, KYC, FICA, RMCP.
- HQ
- Hermanus
- Competitors
- Corporate Collect, The Credit Diet, Qube - Your Strategic Business Partner, Smart Data Reports Ltd, Elite East Consultancy (Pvt) Ltd, Federal National Funding, Magnum Apps Consulting Services, MediaHub Solutions, Awash Direct - Send Remittance Online, Urban Area (urbanarea.in) –NRI Property Management.
Future Comply Questions
Future Comply's website is https://www.futurecomply.com
Future Comply's LinkedIn profile is https://za.linkedin.com/company/future-comply
Future Comply's industry is
Business Consulting and Services
Future Comply's top competitors are
Corporate Collect,
The Credit Diet,
Qube - Your Strategic Business Partner,
Smart Data Reports Ltd,
Elite East Consultancy (Pvt) Ltd,
Federal National Funding,
Magnum Apps Consulting Services,
Mediahub Solutions,
Awash Direct - Send Remittance Online,
Urban Area (Urbanarea.in) –nri Property Management.
Future Comply's categories are Business Consulting and Services
