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JJCFinTech

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KYC and AML solutions provider streamlining regulatory onboarding for clients.

Overview

JJCFinTech focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, featuring a cloud-based compliance platform called Cerebro. This platform is intended to facilitate regulatory onboarding for various sectors, including financial services, cryptocurrency, payment technology, and fintech companies, by streamlining registration processes and offering a consolidated interface for compliance with jurisdictional requirements. The company's mission is to aid clients in managing complex regulatory environments through both digital and advisory services. Their services encompass digital policy solutions, expertise in strategy and operating model design, and vendor selection. JJCFinTech utilizes its experience to improve compliance efficiency and assist clients in meeting their regulatory goals.

Key facts

Founded
2017

Business model

Contact

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About JJCFinTech

What does JJCFinTech do?

JJCFinTech focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, featuring a cloud-based compliance platform called Cerebro.

Where is JJCFinTech headquartered?

JJCFinTech is headquartered in London, United Kingdom.

When was JJCFinTech founded?

JJCFinTech was founded in 2017.

Which sector is JJCFinTech in?

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

Who are JJCFinTech's competitors?

Companies similar to JJCFinTech include KYC2020, KYCfy, and One Constellation.