Overview

ComplyTraq

Information by Research TrustFinance

https://www.complytraq.com/

ComplyTraq, a division of the data provider MicroBilt, specializes in offering compliance and risk mitigation products and services. The company's mission is to help businesses navigate complex regulatory landscapes, such as the Fair Credit Reporting Act (FCRA), Gramm-Leach-Bliley Act (GLBA), and the Drivers Privacy Protection Act (DPPA). They provide a suite of tools including on-site inspections, compliance training, identity verification, background screening, and ongoing monitoring to ensure their clients adhere to legal requirements and mitigate potential risks associated with data handling and consumer information.

Founded in
United States

United States


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service