Company Information

Get to know Statement IQ

Statement IQ is a technology company that offers a specialized platform designed to streamline and automate the process of financial statement analysis for the brokerage industry. Their service uses AI-powered technology to extract, categorize, and analyze data from client-submitted documents like bank and credit card statements. The mission is to help brokers enhance their compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations by efficiently verifying a client's affordability, source of funds, and financial history, thereby reducing manual workloads and mitigating regulatory risks.

Industry

Technology KYCPRIMARY
Financial Other Service

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Statement IQ

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)

Security Information :

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Security Information

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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.