Company Information

Get to know owly AG

owly AG is a leading provider of digital identity verification and onboarding solutions based in Switzerland. The company offers a fully automated, FINMA-compliant platform that enables businesses to verify customer identities securely and efficiently. Their services include digital onboarding, KYC and AML checks, video identification, and qualified electronic signatures (QES), catering primarily to regulated industries such as finance and insurance. owly AG's mission is to streamline and secure the client onboarding process, reduce fraud, and ensure regulatory compliance for its B2B customers.

Industry

Technology KYCPRIMARY
Financial Other Service

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owly AG

Switzerland

Founded in

2021 (5 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.