Delega
Curated by SignalKYC and AML solutions simplifying signatory management for corporates.
Overview
Delega specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions that focus on the digitization and optimization of the signatory management process for corporate entities and banks. The company's product offerings include a Treasury Management Application, Signatory Management tools, and a Secure Cloud Technology platform. These products are designed to address the challenges associated with managing signatory records across various banking institutions. Delega targets corporate clients and financial institutions, providing a method for the creation, removal, and maintenance of signatory records, while also acting as a secure repository for related documentation. The company emphasizes compliance with audit requirements and aims to facilitate collaboration between banks and corporates, with the goal of improving operational efficiency and minimizing the need for repetitive document sharing.
Key facts
- Founded
- 2019
- Headquarters
- Zug, Switzerland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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