AML Norway
Curated by SignalKYC and AML solutions enhancing financial integrity for Norwegian businesses.
Overview
AML Norway specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company offers a variety of products, including Identity Verification, ID Verification, Age Verification, and Know Your Business Verification. Targeting businesses in Norway, AML Norway aims to address challenges related to financial fraud and regulatory compliance. The company provides solutions designed to help clients improve financial integrity and reduce risks associated with money laundering and other financial crimes. Their platform is designed to facilitate customer verifications while complying with GDPR regulations.
Key facts
- Founded
- 2022
- Headquarters
- United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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