Founded in 2021, Digital AML ApS is a Danish RegTech (Regulatory Technology) company that has developed a comprehensive digital platform to simplify AML compliance for a wide range of industries, including accountants, lawyers, real estate agents, and art dealers. The company's mission is to make it easy and efficient for businesses to meet all requirements of the Money Laundering Act through a single, automated solution that handles risk assessments, KYC procedures, customer onboarding, ongoing monitoring, and document storage.

Founded in

Denmark