ComplianceWise
We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our solutions give our clients the carefree and secure feeling they’re looking for. We offer our customers stat...
ComplianceWise's Basic Information
Industry
IT Services and IT Consulting
Headquarters
Amsterdam, Netherlands
Website
Founded Year
2012
Headcount
11 - 50
Specialties
AIFMDAsset Management solutionsBusiness Process ManagementFinancial ServicesCompliance softwareFund Management solutionsAML (Anti-Money Laundering)DepositariesSoftwareUBOCliënt ScreeningFinancial SolutionsRegulatoryInternal AuditBanking SolutionsMachine LearningComplianceKYC (Know Your Client)Transaction MonitoringCDD (Customer Due Diligence)
ComplianceWise's Competitors
Square Information Solutions
Netherlands
International Solutions For General Services
Oman
Pro Fiducia Treuhand AG
Nidwalden, Switzerland
RevelSec
Houston, Alaska, United States
WoouApps
United States
Employee Insights
Employee Function
Employee Location
ComplianceWise's Top Employees
Bas Siemer
Advisory Board
Kelly Weathersby
Business Owner
Christiaan Dappers
CEO
Stephan Pröpper
Marketing AND Communication Director
Vincent Glazenburg
IT Director
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Frequently Asked Questions Regarding ComplianceWise
Where is ComplianceWise's headquarter located?
ComplianceWise's headquarter are located at Netherlands.
How many employees does ComplianceWise have?
ComplianceWise has 11 - 50 employees.
What is ComplianceWise's official website?
ComplianceWise's official website is http://compliance-wise.com
What industry does ComplianceWise belong to?
ComplianceWise is in the industry of IT Services and IT Consulting
What does ComplianceWise do?
We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our solutions give our clients the carefree and secure feeling they’re looking for.
We offer our customers stat...
What specialty does ComplianceWise have?
AIFMDAsset Management solutionsBusiness Process ManagementFinancial ServicesCompliance softwareFund Management solutionsAML (Anti-Money Laundering)DepositariesSoftwareUBOCliënt ScreeningFinancial SolutionsRegulatoryInternal AuditBanking SolutionsMachine LearningComplianceKYC (Know Your Client)Transaction MonitoringCDD (Customer Due Diligence)
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