Orbulis
Curated by SignalRegTech firm delivering KYC/AML solutions for financial compliance needs.
Overview
Orbulis focuses on regulatory compliance and reporting solutions tailored for the financial industry and the ICO market. The company offers various products, including KYC (Know Your Customer), criminal background verifications, and monitoring of Politically Exposed Persons (PEPs) and sanctions. These products are designed to automate and streamline compliance processes. Orbulis utilizes artificial intelligence and blockchain technology to enhance data integrity and transparency, while also providing advanced data analytics for real-time monitoring. Their centralized platform is capable of integrating with third-party services to validate client data, which may help in reducing manual errors and operational costs. The company's objective is to mitigate risks and lower compliance costs for financial institutions dealing with complex regulatory requirements.
Key facts
- Founded
- 2020
- Headquarters
- Cayman Islands
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
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- Phone
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