Cloud AML solutions for regulated companies of any size. "We simplify the due diligence. We enforce your security."
Cloud AML solutions for regulated companies of any size. "We simplify the due diligence. We enforce your security."
What they do: Cloud AML/KYC solutions for regulated companies
Headquarters: Madrid, Spain
Founded: 2018
Team size (approx.): 6 employees
Last known funding: Non-equity Assistance round on 2021-08-26
RegTech / FinTech — KYC and AML automation for regulated firms.
2018
RegTech / FinTech
Listed as most recent round; Crunchbase records multiple early funding events (total rounds listed: 4).
“Tenity; Angels Capital; Lanzadera Accelerator”