Conformitee is a technology service provider specializing in identity verification and compliance solutions for businesses in high-risk sectors like Forex, FinTech, and Cryptocurrency. Launched by the established web hosting and data center provider NetShop ISP, Conformitee aims to streamline the customer onboarding process by automating KYC/AML checks, risk scoring, and ongoing monitoring. Their platform is designed to help financial service companies meet complex regulatory requirements efficiently while reducing manual workload and preventing fraud.

Founded in

France