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AML

5.0
Verified

Key Services:

  • AML:
    $500 - $3,000

Coinfirm, established in 2016, is a across-the-board trendsetter in blockchain analytics and regulatory technology (RegTech) solutions. The business specializes in anti-money laundering (“ AML ”) blockchain services and fraud investigations and offers the industry‘s broadest blockchain coverage, supporting over cryptoassets, containing Bitcoin and the ERC – 20 norms. Coinfirm results are applied by market heads around the globe, ranging from crypto exchanges like Binance and protocols…

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Key Services:

  • AML:
    $500 - $3,000

SmartSearch is an AML software provider that guarantees full compliance with the international regulations and rules. The SmartSearch software is able to analize huge blocks of information and conduct analytical analysis in a matter of…

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4.0
Review by Finarm Review

Key Services:

  • AML:
    $500 - $3,000

Trulioo uses a single user-friendly portal to provide KYC and AML solutions to clients around the globe. Trulioo helps their clients to establish a high level of trust by providing access to over 5 billion…

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  • icon Ireland
4.0
Review by Finarm Review

Key Services:

GetID is a modern company that provides KYC and AML solutions to ensure clients’ trust and maintain a high security level of the financial markets.

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4.0
Review by Finarm Review

Key Services:

iComply produces ALM software to help financial companies comply with the international regulations and rules. The software provides an opportunity to focus on your business goals, while it is constantly checking your customers documents.

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4.0
Review by Finarm Review

Key Services:

Quantexa is crime detection specialist. It helps companies to automate data screening processes and stay legitimate in the highly regulated environments.

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  • icon United Kingdom
  • icon Canada
  • icon Belgium
  • icon Australia
  • icon Singapore

Key Services:

  • AML:
    $500 - $3,000

Clear View Systems develops advanced software systems that help companies to connect to a backend AML compliance cloud. The software guarantees protection from multiple international sanction watchlists.

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Key Services:

  • AML:
    $500 - $3,000

ML Verify is a money laundry compliance expert in the financial world. ML Verify provides its software solutions to protect companies from fraud and leverage technology. The software includes ID verification, document collection, and recordkeeping.

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Key Services:

Argos provides innovative financial solutions in the fields of ICO, KYC, and AML. This company is a regulations expert that assists companies during client verification stages. The global regulations environment gets thoughted every day. Argoes’s…

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