63-65, rue de Merl, L-2146 Luxembourg
Summary
This business provides an AI-powered compliance automation solution that streamlines KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. It offers customizable automation tools that help organizations efficiently manage compliance requirements, reduce manual intervention, and enhance risk management. The services cater to various sectors including business intelligence, legal, fiduciary, and alternative asset management, ensuring accurate data for decision-making and compliance adherence.
8 of 8 checks passed
Label
Value
Active Dates
12.5 years — Since Jun 2012
Web Hosting
Platform
E-Mail Provider
Google GSuite
NAICS Code
541611
SIC 4 Digit Code
8742
SIC 2 Digit Code
87
Industry
1. Compliance Automation and Risk Management
2. Administrative Management and General Management Consulting Services
Vendor
Source
Microsoft
TXT Record
TXT Record
Sendgrid
TXT Record
| Year | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2013 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2014 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2015 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2017 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2018 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2019 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2020 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2021 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2022 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2023 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2024 |
|
|
|
|
|
|
|
|
|
|
|
|