HYPERFLOW

• 62012 - Business and domestic software development
• 62020 - Information technology consultancy activities

Hyperflow is an excellent service platform with a very wide application in business, finance, KYC, AML, data quality, compliance, risk analysis, etc. We offer complete applications with user interface in the SaS model and middleware components, such as API, which can be used in own IT solutions... We offer a number of IT solutions for obligated institutions covered by Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015. AML solutions are used, among others, by: banks, leasing companies, factoring companies, insurance companies, notaries, brokerage houses , fin-techs, payment companies, currency exchange offices, cryptocurrency exchanges, etc... Our tools for automated, bulk PEP Screening - verification on PEP lists allow you to quickly identify such people. The software, we offer, has integrating mechanisms, API access, the ability to use a web application and report generator.

Also known as: Hyperflow World, MACHINE MIND LTD

Registration numbers: 11731290 (CH)

Primary location: Rugby United Kingdom