Verified email-pattern data for Regcheq Brasil is currently limited. You can still use the company insights and contact sections below.
Por um ecossistema de negócios mais transparente e sustentável 🚀
Software as a Service (SaaS) para gerenciamento de compliance com AML.
Digitalizamos, centralizamos e automatizamos a prevenção de lavagem de dinheiro e do Financiamento ao Terrorismo.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Avª Rebouças, 1585,brazil
- Industry
- Software Development
- Website
- http://www.regcheq.com.br
- Keywords
- Compliance, Cumprimento regulatório, Saas, AML, REGCHEQ, API, KYC, PLD.
- HQ
- São Paulo, sp
Regcheq Brasil Questions
Regcheq Brasil's website is http://www.regcheq.com.br
Regcheq Brasil's LinkedIn profile is https://br.linkedin.com/company/regcheqbrasil
Regcheq Brasil has
4 employees.
View email and phone details for 4
employees at Regcheq Brasil.
Regcheq Brasil's industry is
Software Development
Regcheq Brasil's top competitors are
Flash,
Aml Rightsource,
Money Money Invest,
Btg Pactual,
Regcheq,
Regcheq México,
Caju,
Cora,
Reag Capital Holding S/a,
Will Bank.
Regcheq Brasil's categories are Software Development
Regcheq Brasil's founding year is 2022
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Top Regcheq Brasil Employees
-
Alane Souza
Aml Specialist | Regcheq Brasil: Software For Compliance |
São Paulo, Brazil, Brazil -
Ketllyn Pereira
Aml Specialist | Regcheq Brasil
Taboão Da Serra, São Paulo, Brazil, Brazil -
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