Company Information

Get to know ActaLegis

ActaLegis is a technology firm that provides a comprehensive platform for regulatory compliance, primarily focused on the digital identification of customers (Know Your Customer) and the prevention of money laundering (Anti-Money Laundering). Founded to help businesses in regulated sectors navigate complex legal requirements, the company offers a suite of tools that automate and secure the entire client onboarding process, from identity verification and biometric analysis to electronic signatures and risk assessment. Their mission is to combine advanced technology with legal expertise to make compliance efficient, secure, and seamless for industries such as finance, real estate, and gaming.

Industry

Technology KYCPRIMARY
Financial Other Service

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ActaLegis

Netherlands

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Provided by TrustFinance

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.