Company Information

Get to know Complidata

Founded by a team of compliance and technology experts, Complidata is a RegTech company dedicated to helping financial institutions automate and simplify their complex compliance processes. The company's mission is to make compliance easier, more efficient, and more effective through innovative technology. They offer a suite of solutions designed to tackle challenges in areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, and transaction monitoring, enabling clients to meet regulatory requirements while reducing manual effort and risk.

Industry

Technology KYCPRIMARY
Financial Other Service

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Complidata

Belgium

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)

Security Information :

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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.