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Avvanz

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KYC and AML solutions for effective background screening and risk mitigation.

Overview

Avvanz specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a suite of background screening services for organizations across various sectors, including fast-moving consumer goods, manufacturing, retail, healthcare, banking, and technology. Their offerings include international background checks, work pass requirement checks, company due diligence, and training through live sessions and eLearning. The company aims to assist organizations in managing risks related to hiring decisions, thereby supporting informed decision-making in workforce management. Avvanz operates on a global scale and emphasizes customer service in its operations.

Key facts

Founded
2016

Business model

Contact

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About Avvanz

What does Avvanz do?

Avvanz specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a suite of background screening services for organizations across various sectors, including fast-moving consumer goods, manufacturing, retail, healthcare, banking, and technology.

Where is Avvanz headquartered?

Avvanz is headquartered in Singapore, Singapore.

When was Avvanz founded?

Avvanz was founded in 2016.

Which sector is Avvanz in?

Avvanz operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Avvanz's competitors?

Companies similar to Avvanz include AML Norway, iKYC, and The KYB.