PHOENICI is a startup in Identity and Data Protection. Some want to categories us as REGTech company, other as a FINTech, honestly we like both, but the most important is not how we are called but what we do for our customers.
We are specialised in "IDENTITY PROTECTION SOLUTIONS" for individuals and professionnals. This means that we have developped various services that help customers directly against Identity Theft problems, and inderictly with Anti-Money Laundering (AML) controles, Know Your Customer (KYC) verifications and finally Datat protection (GDPR regulation) respect.
Discover below on our website how we turned a vision into an idea and solutions into actions with our services PHOENICI IDENTITY LOCK.
The company has its headquarters in Luxembourg, Grand Duchy of Luxembourg.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 31, Rue D'oradour, Luxembourg,luxembourg L-2266,luxembourg
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- phoenici.com
- Keywords
- Protection de l'identité, Services financiers, Fonds d'investissement, Compliance, Anti-Money Laundering, KYC, GDPR, RGPD, Audit.
- HQ
- Luxembourg, Luxembourg
Phoenici Questions
Phoenici's website is phoenici.com
Phoenici's LinkedIn profile is https://lu.linkedin.com/company/phoenici
Phoenici has
2 employees.
View email and phone details for 2
employees at Phoenici.
Phoenici's industry is
Security and Investigations
Phoenici's top competitors are
Myservices,
Benelux Business Council,
Bda Global Services,
101,
Idiem Partners,
Amcham Luxembourg,
Pizza Hut Luxembourg,
Blond,
Altifund,
Findisy.
Phoenici's categories are Security and Investigations
Phoenici's founding year is 2015
