CLEANPACT is a regulatory technology (RegTech) company that offers a comprehensive suite of AML/KYC compliance solutions. The company's mission is to help businesses in sectors such as fintech, crypto, and banking to streamline customer onboarding, prevent fraud, and ensure they meet complex regulatory requirements. Their services include identity verification, sanctions and PEPs screening, ongoing transaction monitoring, and business verification, all designed to automate and simplify compliance processes.

Founded in

Switzerland