Termene.ro platform allows the Romanian companies a quick and easy access to all official data - financial, fiscal and legal. We have more than 1.8 million platform checks per year and over 110,000 users.
We offer strategic and operational support services (implementation) for: credit risk, KYC / AML, Financial Analysis, Due Diligence, Compliance and Third party check, Market Analysis, Legal & GDPR, Case Management.
Termene.ro products:
🗸 Company audits (national and international)
🗸 Lace (Romanian Business Data)
🗸 Redbill: debt collection
🗸 API integration
🗸 Custom IT development
The services we offer are supported by the business intelligence department, which has the largest IT team in our field, dedicated to innovation and optimization of the platform.
Over 90% of the clients that checked our platform are working with US today and recommended our services.
Company Details
- Employees
- 125
- Founded
- -
- Address
- Nicolae Titulescu, Nr 32, Ploiesti,prahova 100358,romania
- Phone
- 40-344-803100
- co****@****mene.ro
- Industry
- Business Intelligence Platforms
- Website
- termene.ro
- Keywords
- AML, KYC, Business Forensic, AML, Analiză Financiară, Compliance & Third Party Check, DueDilingence, Credit Risk, Business Information, Big Data, AI, Inteligență Artificială.
- HQ
- Ploiesti, Prahova
Termene.ro Questions
Termene.Ro's helpline number is 40-344-803100
Termene.Ro's website is termene.ro
Termene.Ro's LinkedIn profile is https://ro.linkedin.com/company/termene
Termene.Ro has
125 employees.
View email and phone details for 125
employees at Termene.Ro.
Termene.Ro's industry is
Business Intelligence Platforms
Termene.Ro's top competitors are
Startai,
Banca Transilvania,
Sferal,
Emag,
Limitless Agency,
Signal Iduna Romania,
Stefanini Emea,
Genpact,
Libra Internet Bank,
Risco.ro.
Termene.Ro's support email address is contact@termene.ro
Termene.Ro's categories are Business Intelligence Platforms
Termene.Ro's founding year is 2014
