Company Email Format Management

SILO Compliance

It Services And It Consulting Prospect, Ky 7 employees

Employees: 7
Contacts: 3
Emails: 3
Phones: 1

silocompliance.com LinkedIn Crunchbase

SILO Compliance Overview

Headquarters: Prospect, Ky
Website: silocompliance.com
Industry: It Services And It Consulting
Employees: 7
Founded: 2012
Funding: 3.2M
Company Email: Available in AeroLeads
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

Compliance Data Management Due Diligence Anti-Money Laundering risk rating risk assessment FATCA KYC Client Due Diligence

About SILO Compliance

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.

SILO Compliance Contact Details

People in AeroLeads: 4
With contact data: 3
Email contacts: 3; 75.0% coverage
Phone contacts: 1; 25.0% coverage

SILO Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Charlotte Walton, Cams	Data Engineering - Analytics - Aml/kyc		View
Charles Jennings	Owner, Silo Compliance System. Former Lawyer. Chair, Cayman Islands Financial Services Legislative Committee. Chair, Cayman Islands	George Town, Cayman Islands	Email
Tristian Buffalo	Student at University of Central Arkansas	Greenbrier, Arkansas, United States	Email
Kimberly Smith	Co-founder Silo Compliance Systems	George Town, Cayman Islands	Email Phone