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AML Solutions Group

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Ireland

Founded in

2015 (10 Years)

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Company Information

Get to know AML Solutions Group

AML Solutions Group is a regulatory technology (RegTech) company specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. The company's mission is to simplify complex regulatory requirements for businesses of all sizes, helping them mitigate financial crime risks efficiently. They offer a suite of services including customer onboarding, identity verification, transaction monitoring, and sanctions screening, leveraging technology to provide streamlined and automated compliance processes for industries such as finance, crypto, and gaming.

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Industry

  • Technology KYCPRIMARY
  • Financial Legal Service
  • Financial Other Service

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