Compliance Box
Curated by SignalKYC and AML solutions for risk management in regulated sectors.
Overview
Compliance Box specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at businesses operating in regulated sectors, such as real estate. The platform offers services that include identity verification, checks on ultimate beneficial owners for non-individual clients, and continuous monitoring against relevant databases. It integrates with onboarding processes and provides real-time alerts for potential risk indicators, allowing businesses to keep their risk profiles current. The company's objectives include minimizing the risk of illicit financial activities and ensuring regulatory compliance through thorough risk assessments and the generation of Customer Due Diligence (CDD) reports.
Key facts
- Founded
- 2018
- Headquarters
- Singapore, Singapore
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 8 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
