ComplianceWise

📍 Amsterdam, Netherlands🗓 Founded 2012👥 30 employees💰 Last funded 2017
Financial Services🌐 compliance-wise.com
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We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our KYC-solution Grub gives our clients the carefree and secure feeling they’re looking for. We offer our customers state of the art SAAS solutions, including automation and machine learning to fully, simply, demonstrably comply with the Money Laundering and Terrorist Financing Prevention Act. And we give them a license to operate in order to do their work efficiently (in cost and time) and effectively (in thoroughness). More then +500 companies use Grub: Grub is our complete AML-solution for accountants, administration and tax offices. With Grub you simply, completely and demonstrably comply with all AML-guidelines.
2
Total investors
0
Early stage
2
Mid stage
0
Late stage
2012
Founded

Investors

2 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
Luxembourg
1
Frequently asked questions
Who invested in ComplianceWise?
ComplianceWise has 2 investors on record on gritt.io, 2 mid-stage.
When did ComplianceWise last raise funding?
The most recent investment in ComplianceWise recorded on gritt.io was in 2017.
When was ComplianceWise founded?
ComplianceWise was founded in 2012.
What industry is ComplianceWise in?
ComplianceWise operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is ComplianceWise based?
ComplianceWise is headquartered in Amsterdam, Netherlands.