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The startup develops legal compliance software that enables notaries, legal, and tax professionals to meet anti-money laundering regulations through streamlined client onboarding and monitoring. Its platform provides a full audit trail for regulatory reviews, ensuring compliance with sanctions and relevant lists.
Updated 3 months ago
Funding
$710K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Funding rounds are not available yet.
Founders
Product
Features
- The startup develops legal compliance software that enables notaries, legal, and tax professionals to meet anti-money laundering regulations through streamlined client onboarding and monitoring. Its platform provides a full audit trail for regulatory reviews, ensuring compliance with sanctions and relevant lists.