LiveExShield
It System Custom Software Development
Markham, Ontario, Ca
3 employees
- Employees
- 3
- Contacts
- 1
- Emails
- 1
LiveExShield Overview
- Headquarters
- Markham, Ontario, Ca
- Website
- liveexshield.com
- Industry
- It System Custom Software Development
- Employees
- 3
- Founded
- 1999
- NAICS
-
Custom Computer Programming Services
About LiveExShield
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.
LiveExShield Contact Details
- People in AeroLeads
- 3
- With contact data
- 1
- Email contacts
- 1
- 33.3% coverage
LiveExShield Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Ali Hassan Razvi | Aml Compliance - Risk Analysis | Contact Info, United States |
Email
|
| Sohail Asghar | Cams, Adv. Cams-rm (pursuing),mba | Dubai, United Arab Emirates |
View
|
| James D Zika | Balkan Fuels Ltd. Buy Direct | New York, United States |
View
|
Employees by Management Level
Individual contributor
3 profiles
Compare Similar Companies to LiveExShield
McCarthy Tétrault
Law Practice
CIRCUIT COMPUTER - LiveEX
It Services And It Consulting
Circuit Computer
It System Custom Software Development
Shoptastic
Advertising Services
Booga
Information Services
TIIN SRL
It System Custom Software Development
CREDIXIO
Financial Services
FUTURE CONTROL AND SECURITY EQUIPMENT
Telecommunications
xComply
Technology, Information And Internet
Smith Compliance Consulting
Business Consulting And Services