A software development company that specializes in developing and deploying solutions for Anti Money Laundering, Risk Base Approach, KYC, CDD, ECDD, Transaction Monitoring. The companies that we serve are both financial institutions as well as DNFBPS (designated non-financial businesses and professionals) in the following categories: real estate, lawyers, law firms, jewelers, insurance companies, banks, and money exchange companies.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 84 Colonel Butler Drive Markham On L3p 6a7 , Orianto, Canada, 01,canada
- Industry
- It System Custom Software Development
- NAICS
-
Custom Computer Programming Services
- Website
- https://liveexshield.com/
- Keywords
- AML, COMPLIANCE, RBA, RISK BASE APPROACH, TRANSACTION MONITORING SYSTEM, KYC, CDD / ECDD, AML/CFT, FRAUD RISK.
- HQ
- Markham , ONTARIO
Liveexshield Questions
Liveexshield's website is https://liveexshield.com/
Liveexshield's LinkedIn profile is https://ca.linkedin.com/company/liveexshield
Liveexshield has
3 employees.
View email and phone details for 3
employees at Liveexshield.
Liveexshield's industry is
IT System Custom Software Development
Liveexshield's top competitors are
Tiin Srl,
Booga,
Shoptastic,
Future Control And Security Equipment,
Credixio,
Xcomply,
Smith Compliance Consulting,
Circuit Computer - Liveex,
Circuit Computer,
Mccarthy Tétrault.
Liveexshield's categories are IT System Custom Software Development
Liveexshield's founding year is 1999
