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id4

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GRC software automating client lifecycle management for financial institutions.

Overview

id4 specializes in Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed to assist financial institutions in managing regulatory obligations, risk exposure, and governance processes. The platform employs artificial intelligence for automating data collection, analysis, and reporting, while utilizing blockchain technology to ensure secure and immutable records. Key products include client lifecycle management, anti-money laundering (AML) and know your customer (KYC) automation, along with various onboarding solutions. The company targets both large financial institutions and small advisory businesses, addressing the complexities of compliance and risk management. Additionally, id4 provides customizable tools and consultations to support client interactions.

Key facts

Founded
2020
Headquarters
France

Business model

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About id4

What does id4 do?

id4 specializes in Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed to assist financial institutions in managing regulatory obligations, risk exposure, and governance processes.

Where is id4 headquartered?

id4 is headquartered in France.

When was id4 founded?

id4 was founded in 2020.

Which sector is id4 in?

id4 operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are id4's competitors?

Companies similar to id4 include Eqs, CSS, and Compliance Systems.