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examina

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Germany

Founded in

1995 (30 Years)

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Company Information

Get to know examina

Examina is a RegTech (Regulatory Technology) provider that offers a comprehensive suite of tools for identity verification (KYC), business verification (KYB), and Anti-Money Laundering (AML) compliance. The company's mission is to empower businesses with advanced technology to combat fraud, ensure adherence to regulatory standards, and establish trust in digital interactions. Their platform utilizes artificial intelligence to automate and streamline compliance processes for clients across various industries.

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Industry

  • Technology KYCPRIMARY
  • Financial Other Service

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