Verified email-pattern data for Dmonitor is currently limited. You can still use the company insights and contact sections below.
Our mission is to help regulated companies in Romania to smoothly mitigate the risks associated to politically exposed people (PEPs).
dMonitor helps reporting entities (according to Law 129/2019) to know their customer by accessing a database with publicly exposed persons in Romania.
dMonitor accelerates the integration and monitoring of PEPs by providing the best KYC and AML data. Enriched and smart customer data allows for direct processing and means fewer customer contact points, less risks and faster revenue.
- ๐๐ฉ๐๐๐ข๐๐ฅ ๐๐ฐ๐๐ซ๐ ๐๐ซ๐จ๐ฆ ๐๐ข๐๐ซ๐ฎ๐ฅ ๐
๐ข๐ง๐๐ง๐๐ข๐๐ซ & ๐๐ซ๐ ๐ฉ๐ฅ๐๐๐ @ ๐๐ง๐ง๐จ๐ฏ๐ ๐๐๐ ๐๐๐ฆ๐จ๐๐๐ฒ ๐๐๐๐
- ๐๐ฑ๐๐๐ฅ๐ฅ๐๐ง๐๐ ๐ข๐ง ๐๐ง๐ง๐จ๐ฏ๐๐ญ๐ข๐จ๐ง ๐๐ฐ๐๐ซ๐ @ ๐๐ง๐ง๐จ๐ฏ๐๐ญ๐ข๐จ๐ง ๐๐๐๐ฌ ๐๐ ๐๐๐๐ซ๐ฌ ๐๐๐ฅ๐ ๐๐๐๐
- ๐๐๐ฌ๐ญ ๐๐ฉ๐ข๐ง-๐๐๐ @ ๐๐ง๐ง๐จ๐ฏ๐๐ญ๐ข๐จ๐ง ๐๐๐๐ฌ ๐๐๐๐
Company Details
- Employees
- 5
- Founded
- -
- Address
- Strada Inginerilor Tei, Sector 2,bucharest 023717,romania
- Industry
- Technology, Information And Internet
- Website
- https://dmonitor.tech
- Keywords
- IT Consulting.
- HQ
- Sector 2, Bucharest
Dmonitor Questions
dMonitor's website is https://dmonitor.tech
dMonitor's LinkedIn profile is https://ro.linkedin.com/company/dmonitorkyc
dMonitor has
5 employees.
View email and phone details for 5
employees at dMonitor.
dMonitor's industry is
Technology, Information and Internet
dMonitor's top competitors are
Smart Fintech,
Cs Academy,
Asociatia Fibonacci Wellness Hub,
Traderion,
ศanthier,
Process Lab,
Analytics Hub,
Software Group,
Softlead,
Paradigm Ops.
dMonitor's categories are Technology, Information and Internet
dMonitor's founding year is 2022
Explore related pages
Related company profiles:
Top dMonitor Employees
-
-
Sabin Irimie
Business Development Manager - Processโฆ
Bucharest, Romania, Romania -
Bianca Stanea
Senior Director Of Project Managementโฆ
Porto, Porto, Portugal, Portugal -
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records ร $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies โ all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.