Zabit
Curated by SignalKYC and AML solutions enhancing compliance and operational efficiency for businesses.
Overview
Zabit specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, with a focus on preventing money laundering and ensuring compliance in financial activities. The company offers a variety of products, including monitoring solutions, tools for operational efficiency, risk management systems, and services for conducting sanctions list queries. Zabit targets financial institutions and organizations that require anti-money laundering solutions. Its offerings aim to enhance productivity and scalability, incorporating adaptable workflows and machine learning capabilities. By addressing compliance and risk management challenges, Zabit assists its clients in navigating complex regulatory environments, thereby supporting their operational integrity and security.
Key facts
- Founded
- 2020
- Headquarters
- Sao Paulo, Brazil
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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