V3
The startup develops client onboarding and anti-money laundering software that utilizes NFC biometric identity checks to verify new clients for law firms. Its platform automates the onboarding process and integrates electronic global address checks, global PEP and sanction checks, and open banking, significantly reducing the time required for client verification.
Updated 3 months ago
Funding
$2.8M 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 client onboarding and anti-money laundering software that utilizes NFC biometric identity checks to verify new clients for law firms. Its platform automates the onboarding process and integrates electronic global address checks, global PEP and sanction checks, and open banking, significantly reducing the time required for client verification.