Company Information

Get to know Valt

Valt Inc. is a technology company that has developed a "Compliance OS," a comprehensive software platform designed for fintech companies and financial institutions. The platform aims to consolidate the fragmented landscape of compliance tools by unifying Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and risk management into a single, automated system. Valt's mission is to help businesses accelerate growth by making compliance processes more efficient, reducing manual workloads, and providing a centralized source of truth for risk and compliance data.

Industry

Technology KYCPRIMARY
Financial Other Service

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Valt

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.