ComplyTech is a regulatory technology (RegTech) company that specializes in providing a comprehensive suite of compliance solutions. Its mission is to simplify the complexities of regulatory requirements for businesses through innovative technology. The company offers a platform for identity verification, AML screening against global watchlists, ongoing transaction monitoring, and customer risk assessment. These services are designed to help companies in various sectors, particularly finance, to onboard customers securely, prevent financial crime, and adhere to international compliance standards.

Founded in

Lithuania