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Deep Pool

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KYC and AML solutions for investor servicing and compliance needs.

Overview

Deep Pool Financial Solutions Limited focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company offers a range of software products that include transfer agency services, AML/KYC compliance tools, and AEoI (Automatic Exchange of Information) reporting. Its target market consists of fund administrators and investment managers in both alternative and traditional fund sectors, such as hedge funds, private equity, and regulated financial firms. The company aims to address the challenges associated with investor servicing and compliance, assisting clients in meeting regulatory requirements while optimizing their operations. Deep Pool's software solutions are designed to be adaptable to various business needs, serving as a resource for institutions dealing with regulatory compliance.

Key facts

Founded
2021
Headquarters
Dublin, Ireland

Business model

Contact

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About Deep Pool

What does Deep Pool do?

Deep Pool Financial Solutions Limited focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions.

Where is Deep Pool headquartered?

Deep Pool is headquartered in Dublin, Ireland.

When was Deep Pool founded?

Deep Pool was founded in 2021.

Which sector is Deep Pool in?

Deep Pool operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Deep Pool's competitors?

Companies similar to Deep Pool include DX Compliance Solutions, Cascade, and Cynopsis.