Overview

Chameleon Compliance Ltd

Information by Research TrustFinance

https://chameleon-compliance.com/

Founded by compliance experts, Chameleon Compliance offers a comprehensive, managed compliance solution designed to simplify regulatory adherence for financial firms. The company's service covers client onboarding, ongoing monitoring, and reporting, aiming to free up its clients' resources while ensuring they meet complex regulatory requirements. They cater to a range of businesses including Forex brokers, payment service providers (PSPs), crypto exchanges, and other FinTech companies by handling their entire AML/KYC/KYB process.

Founded in
United Kingdom

United Kingdom


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service