SILO Compliance is an AML SaaS solution. Our platform enables firms to manage their AML obligations, conduct risk assessments, oversee compliance workflows, and generate reports in line with jurisdictional regulatory requirements.
SILO Compliance serves a diverse client base, including:
Financial institutions (banks, asset managers, trust and corporate service providers)
Insurance firms (reinsurers, life insurers, and intermediaries)
Professional service firms (law firms, accounting firms, fund administrators)
The core function of SILO is to provide an automated compliance framework through technology-driven solutions, while also incorporating regulatory advisory principles into its design and client support.
Company Details
- Employees
- 7
- Founded
- -
- Address
- 261 Whirlwind Drive, Prospect,cayman Islands
- Te****@****nce.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- silocompliance.com
- Keywords
- Compliance, Data Management, Due Diligence, Anti-Money Laundering, risk rating, risk assessment, FATCA, KYC, Client Due Diligence.
- HQ
- Grand Cayman
Silo Compliance Questions
Silo Compliance's website is silocompliance.com
Silo Compliance's LinkedIn profile is https://ky.linkedin.com/company/silo-compliance
Silo Compliance has
7 employees.
View email and phone details for 7
employees at Silo Compliance.
Silo Compliance's industry is
IT Services and IT Consulting
Silo Compliance's top competitors are
Walkers,
Aml Uae,
International Compliance Association,
Acams,
Global Compliance Institute,
Pro Aml,
Studyaml.com,
Kyc Lookup,
Claritas,
Axys.
Silo Compliance's support email address is Teresa@silocompliance.com
Silo Compliance's categories are IT Services and IT Consulting
Silo Compliance's founding year is 2012
