Conformitee
Curated by SignalKYC and AML solutions simplifying document collection for banks and businesses.
Overview
Conformitee is a fintech company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The platform is designed to assist banks and businesses in the collection and management of KYC documents. It features a collaborative model that allows for centralized sharing of administrative banking documents, which provides users with real-time access to updated documents and notifications regarding regulatory changes. Conformitee aims to address challenges related to KYC compliance by offering onboarding support, data standardization, and event-based updates. The company seeks to reduce costs associated with remediation processes and facilitate regulatory compliance, thereby helping users manage the complexities of KYC requirements.
Key facts
- Founded
- 2018
- Headquarters
- Lyon, France
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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