algoreg
Curated by SignalKYC and AML solutions enabling secure onboarding and risk assessment.
Overview
Algoreg is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers products such as Go!vid and Go!risk, which are designed to assist businesses in onboarding and compliance processes across various industries. The Go!vid product provides identity verification options, including international ID and facial recognition, while Go!risk functions as a customizable tool for risk assessment related to AML compliance. Algoreg aims to deliver a comprehensive solution that facilitates integration and customization. The platform addresses issues related to identity verification, watchlist screening, and risk assessment, which are essential for businesses to comply with regulatory standards and manage operational risks. Additionally, Algoreg features an API that allows for integration and offers services that span a broad geographical area.
Key facts
- Founded
- 2016
- Headquarters
- Dudelange, Luxembourg
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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