Comply Services
Curated by SignalKYC and AML solutions for automated identity verification and risk screening.
Overview
Comply Services focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products for automated identity verification and risk screening. Their services include ID and document verification, ongoing risk monitoring, and screening against watchlists, sanctions, and Politically Exposed Persons (PEPs). The company targets businesses that need to comply with KYC and AML regulations, aiming to improve these processes, lower operational costs, and reduce fraud risks. The platform supports integration through on-premise deployment and RESTful API access, which may enhance security and efficiency. Additionally, it claims compliance with relevant regulations to meet industry standards.
Key facts
- Founded
- 2019
- Headquarters
- Austin, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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