AP Solutions
Curated by SignalRegtech platform delivering KYC and AML solutions for compliance.
Overview
AP Solutions focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of regtech applications aimed at identifying and addressing money laundering and terrorist financing activities. Their product offerings include screening and filtering tools, compliance solutions, and customer knowledge tools, which are relevant for organizations operating within the compliance sector. The company targets financial institutions and businesses that have regulatory obligations, facilitating the management of compliance requirements through automation and real-time response features. The platform is designed for integration with existing systems and offers trilingual support, along with competitive pricing, which may assist users in managing risks related to financial crimes.
Key facts
- Founded
- 2018
- Headquarters
- Paris, France
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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- Commercial model
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Contact
- Primary office
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