Company Information

Get to know Vadis Technologies

Founded in 2016, Vadis Technologies is a regulatory technology (RegTech) firm that aims to be the single source of truth for counterparty due diligence. The company offers a data platform that automates and streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) checks by connecting directly to official sources like corporate registries and sanction lists. Their services are designed to help financial institutions and other regulated entities simplify onboarding, conduct thorough due diligence, and perform ongoing monitoring of their clients to ensure compliance.

Industry

Technology KYCPRIMARY
Financial Other Service

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Vadis Technologies

Belgium

Founded in

16 Th01 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.