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Juakali

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KYC and AML solutions enabling efficient digital operations for financial services.

Overview

Juakali is a fintech company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, aimed at assisting financial services providers in the digitization of their operations. The platform supports customer onboarding, the deployment of new products, and instant lending through automated decision-making processes. It also includes offline capabilities and features designed to enhance customer engagement. Juakali targets financial institutions in 12 countries and seeks to address issues related to paperwork and operational inefficiencies by allowing users to create and modify workflows and data collection forms using a low-code interface. The company's commercial model is characterized by flexibility, scalability, and the ability to integrate with third-party systems, which enables stakeholders to concentrate on their core activities while maintaining data security and compliance.

Key facts

Founded
2018
Headquarters
Paris, France

Business model

Contact

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About Juakali

What does Juakali do?

Juakali is a fintech company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, aimed at assisting financial services providers in the digitization of their operations.

Where is Juakali headquartered?

Juakali is headquartered in Paris, France.

When was Juakali founded?

Juakali was founded in 2018.

Which sector is Juakali in?

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

Who are Juakali's competitors?

Companies similar to Juakali include Roaring, Sikoia, and Laboremus.