Company Information

Get to know ProfileGorilla

ProfileGorilla provides a one-stop RegTech (Regulatory Technology) platform designed to help businesses automate and streamline their compliance processes. The company's mission is to empower organizations to navigate complex regulatory landscapes with confidence by offering a suite of tools for identity verification (KYC), business verification (KYB), anti-money laundering (AML) screening, and ongoing transaction monitoring. Founded to address the growing need for efficient and reliable compliance, ProfileGorilla serves various industries by helping them mitigate risk, prevent fraud, and ensure adherence to global regulatory standards.

Industry

Technology KYCPRIMARY
Financial Insurance
Financial Wealth Management

Contact

Social

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

ProfileGorilla

United States

Founded in

09 Nov 2012 (13 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.