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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."
Headquarters: Madrid, Spain
Founded: 2018
Product focus: Automated KYC / AML compliance tooling (REST API)
Team size: 1–10 employees
Disclosed funding: €140,000 (non-equity / angel, Aug 2021)
RegTech — KYC and AML compliance for regulated companies
2018
RegTech / FinTech / Compliance Software
€140,000
Public profiles reference non-equity assistance/angel funding in Aug 2021; other supporting investors listed include Angels Capital and Lanzadera Accelerator.
“Tenity; Angels Capital; Lanzadera Accelerator”
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