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Welles

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Crypto KYC and AML solutions enhancing data governance and security.

Overview

Welles is a company that specializes in solutions for cryptocurrency Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The company focuses on areas such as data and IT governance, data application, and system modernization. Its target audience includes financial institutions and businesses that are looking to improve their data security and compliance practices. Welles offers a range of services, including consulting, education, and development oversight, to address challenges related to data management and security. The company's platform, known as C3 Solution, provides customized educational resources and oversight for its clients. Welles emphasizes a collaborative approach to address the specific needs of each client within the financial technology sector.

Key facts

Founded
2019
Sector
Crypto

Business model

Contact

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About Welles

What does Welles do?

Welles is a company that specializes in solutions for cryptocurrency Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

Where is Welles headquartered?

Welles is headquartered in Singapore, Singapore.

When was Welles founded?

Welles was founded in 2019.

Which sector is Welles in?

Welles operates in Crypto, part of Financial Technology.

Who are Welles's competitors?

Companies similar to Welles include Trustformer, Clain, and Global Ledger.