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appersonam

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Italy

Founded in

2012 (13 Years)

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Company Information

Get to know appersonam

Appersonam Ltd is a Regulatory Technology (RegTech) solutions provider with a stated mission to simplify and automate the customer onboarding process for regulated entities. The company offers a suite of services designed to ensure compliance, including individual and corporate KYC screening, identity verification, proof of address validation, and ongoing AML monitoring. By integrating technology with human-based research, appersonam aims to help businesses mitigate risks, reduce manual work, and meet their regulatory obligations efficiently.

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Industry

  • Technology KYCPRIMARY
  • Financial Other Service
  • Technology Broker Setup

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