Companies similar to RELYCOMPLY
Sign up to Download

61-90 of 4,593,029 results

  • abdubel.com
  • 1
  • 3
Abdubel Consulting Limited (ACL) is a unique firm that provides forensic accounting, financial intelligence analysis and anti-money laundering services. The founder and managing consultant of the firm, Dr. Abdullahi Usman Bello, is a highly qualified..
Relevance: 30.396576
  • certussecure.com
  • 1
We help our clients manage KYC activities with precision and consistency while maintaining customer-centricity... Certus provides a technology driven service as a software (SaaS) platform that eases the traditional KYC onboarding process. Our system..
Relevance: 30.37999
  • www.hummingtechs.com
  • 1
Our mission is to deliver reliable, actionable information and applications that are developed specifically for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and..
Relevance: 30.32491
  • www.cvcwallet.com
  • 1
  • 1
CVC Wallet is an online digital wallet platform registered and established in the USA in 2020. CVC Wallet was developed to provide a virtual card service. And the company is providing Virtual card service seamlessly to everyone. The company was..
Relevance: 30.202782
  • www.oakallsconsultancy.co.uk
  • 4
  • 3
  • 4
Oakalls Consultancy Limited provides regulatory compliance, consultancy and training services to lawyers. Its founder is Tracey Calvert, a lawyer who has had many years' experience of working in the law and in the regulatory industry and who has an..
Relevance: 30.091791
  • agnes-chen.com
Competent in the fields - Finance, Trust and Compliance; Trust Estate Practitioner under the Society of Trust and Estate Practitioner (STEP) and Qualified Practitioner in International Compliance and Anti-Money Laundering, Professional Member of..
Relevance: 30.080654
  • cjqapital.com
  • 1
  • 2
C&J QAPITAL is pleased to offer its services as an approved outsourced provider of Compliance and Anti-Money Laundering Officer functions for Securities Dealer License applicants and licensees... C&J Qapital is a private consulting firm and..
Relevance: 29.953772
  • www.beaconlegal.co.uk
  • 1
  • 1
  • 1
Beacon Legal Management and Compliance is a specialist provider of compliance services and advice to the legal profession in England and Wales... We offer expert advice and assistance in respect of the Law Society's Lexcel Legal Practice Quality..
Relevance: 29.901503
  • ffaaccountants.co.uk
  • 1
  • 1
We believe running payroll is difficult to keep up with compliance regulation, therefore we provide payroll services meeting with compliance requirements... We are committed to adhere Anti-money Laundering and Data Protection laws that are..
Relevance: 29.851517
  • www.amlsearch.com
  • 1
  • 1
The AML Search team have provided end-to-end Anti-Money Laundering Due Diligence solutions to the regulated sector since 2007... We provide services to thousands of clients including; lawyers, accountants, notaries, estate agents, tax consultants,..
Relevance: 29.743559
  • www.kamalexchange.com
  • 2
KEC adheres to major international anti-money laundering regulations and programs including: Financial Action Task Force (FATF) on money laundering, The United Nations, the European Sanctions, Bank of England and Office of Foreign Assets Control..
Relevance: 29.71342
  • www.simonusgroup.com
  • 1
  • 2
  • 5
Simonus Consulting Ltd is a duly licensed corporate service provider regulated by Cyprus Securities Exchange Commission (CySeC) under license Number 211/196... We, at Simonus Consulting Ltd, are in position to offer our clients Compliance and Anti-..
Relevance: 29.677418
  • www.blackrockentnv.com
  • 1
Responsible Gaming: As a casino operator, we have a responsibility towards the players. The casino brand operated by Blackrock Entertainment is offering to players the possibility to exclude themselves or set limits on their accounts... Anti-Money..
Relevance: 29.611074
  • rcagroup.com.au
  • 2
  • 3
At RCA Group, we are committed to delivering a comprehensive suite of services designed to meet your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance needs. By combining the expertise of RCA Group and The AML Company, we..
Relevance: 29.5643
  • www.quantifind.com
  • 3
  • 1
  • 19
Through continued growth, Quantifind built a SaaS platform to address financial risk management and anti-money laundering by helping banks improve the efficiency of their AML investigations. It replaced out-of-date tools that lacked the data..
Relevance: 29.400473
  • www.verizent.com
Eliminate risk with the most up to date sanctions and regulatory lists from around the world including PEP, OFAC, EU, UN and more... Cloud based Know Your Customer (KYC) and Anti-Money Laundering (AML) service and REST API supporting OFAC, BIS, AML..
Relevance: 29.362995
  • compliancesearch.com
  • 1
  • 1
  • 1
Welcome to THE COMPLIANCE SEARCH GROUP (CSG), the leading and most trusted Executive Search firm in the nation specializing in the recruitment of Compliance, Legal, Regulatory, Risk Management, Audit, Corporate Governance, Anti-Money Laundering,..
Relevance: 29.327995
  • www.kawmanagement.com
  • 1
  • 1
KAW Management is a qualified and experienced provider of Anti-Money Laundering (AML) and Compliance Services. We can provide you with the most efficient and cost effective solutions to safe guard your company... KAW Management Services Ltd. and KAW..
Relevance: 29.266958
  • mjccybersecurity.com
  • 1
  • 1
  • 1
Our team is equipped to handle a variety of Cyber Security services including but not limited to: Cyber Threat Analysis, Cyber Intelligence Analysis, Digital Incident Response, Cyber Compliance, Cyber Risk Assessment , All Digital System Security,..
Relevance: 29.259228
  • www.trainingonrecord.net
  • 1
Your browser may not be compatible, please use Microsoft Edge or a recent version of Chrome, Firefox, Mac Safari... This training programme has been assigned to you by your employer for the purpose of meeting its compliance obligations... Online..
Relevance: 29.24332
  • www.kycware.com
  • 2
KYCware is a white-label know your customer (KYC) and anti-money laundering (AML) compliance software solution offering best-of-breed cryptographic security to compliantly onboard and verify user identify through a smartphone application... KYCware..
Relevance: 29.136982
  • www.martinico.group
  • 1
  • 2
MARTINICO is developing AML & ABC policies in accordance with the legislation. Policies are representing a set of interrelated principles, procedures and specific measures aimed at preventing and combating money laundering, terrorist financing,..
Relevance: 29.074804
  • www.kycfirst.co.uk
  • 1
  • 1
We are leading provider of Compliance and anti-money laundering outsourced services to the banking, asset management, private equity and hedge fund industries. We have a specialist team of high calibre professionals with multi-jurisdictional..
Relevance: 29.030455
  • www.aitlau.com
  • 1
  • 1
In 2009, AITLAU Management Services became a partner of the Association of Certified Anti-Money Laundering Specialist (ACAMS) providing the Certified Anti-Money Laundering Specialist (CAMS) certification programme to Malaysians. AITLAU Management..
Relevance: 28.981361
  • www.amlcop.com
  • 2
AMLCop offers advanced anti-money laundering AML software to streamline the verification of user details against a proprietary database of global sanctions, politically exposed persons PEPs, and watchlists... The most advanced AML software and AML..
Relevance: 28.954836
  • www.global-amlcft.eu
  • 15
  • 13
Waking up to the AML challenges presented by correspondent banking - how the EU Global Facility is working with partner countries... Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply... The EU Global..
Relevance: 28.908724
  • tafs.solutions
  • 1
  • 1
Our main objective is automation of anti-fraud procedures in financial markets. We help banks, insurance companies, and industrial corporations fulfill their compliance obligations, avoid reputational damages, and live up to their own ethical..
Relevance: 28.886997
  • www.regulatoryadvice.co.uk
  • 1
  • 1
Practical guidance for regulated firms on how to comply with transaction reporting rules under MiFID 2 and EMIR regimes, and for cryptocurrency firms on how to prepare for the anti-money-laundering requirements of the 5th Money Laundering Directive..
Relevance: 28.81966
  • www.gr8mindsatwork.com
  • 2
  • 2
The Gr8Minds are a group of experts in IT Consultancy and Training, Risk Management and Compliance, Blockchain and Fintech Solutions who utilize technology to improve business processes in Ghana... We provide Anti-Money Laundering training to..
Relevance: 28.803392
  • www.afccagency.com
  • 1
  • 1
At AFCC's, we understand the importance of mitigating cyber risks, and we help craft an integrated risk management program... AFCC provides a range of anti-fraud services to help institutions and Individuals strengthen their anti-fraud programs.....
Relevance: 28.724417