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Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes.
Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting.
We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results.
At NorthLark, we are committed to helping our clients stay ahead of the regulatory landscape and achieve their compliance goals. We pride ourselves on delivering exceptional customer service and support, and we are dedicated to building long-term relationships with our clients.
Company Details
- Employees
- 26
- Founded
- -
- Address
- Singapore, Sg
- Industry
- Financial Services
- Website
- http://www.northlark.com
- HQ
- Singapore
Northlark Questions
NorthLark's website is http://www.northlark.com
NorthLark's LinkedIn profile is https://www.linkedin.com/company/regtechnavigators-kyc-aml-service-provider
NorthLark has
26 employees.
View email and phone details for 26
employees at NorthLark.
NorthLark's industry is
Financial Services
NorthLark's top competitors are
Shoretree Holdings,
Ekta Global,
Ikon,
Healthrecon Connect Llc,
Ascentic,
Oceans,
Sysco Labs Sri Lanka,
Kerner Norland,
Emageia,
Gapstars.
NorthLark's categories are Financial Services
NorthLark's founding year is 2022
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Top NorthLark Employees
-
-
Dulinda Perera
Brand Strategist | Marketer
Sri Lanka, Sri Lanka1ikonmarketing.lk -
Mohamed Fharaz
Head Of Aml/Kyc Service Delivery At…
Sri Lanka, Sri Lanka -
Lakshan Mahenthiran
Seasoned Compliance Expert | Pioneering…
Colombo, Western Province, Sri Lanka, Sri Lanka
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