Isali
Information by Research TrustFinance
Isali is a London-based Regulatory Technology (RegTech) company that provides an end-to-end platform for client onboarding and lifecycle management. The company's mission is to help financial institutions and other regulated businesses streamline their compliance processes, reduce manual work, and enhance risk management. Their platform integrates KYC (Know Your Customer), KYB (Know Your Business), AML screening, and transaction monitoring into a single, automated workflow, enabling clients to meet complex regulatory requirements efficiently.
Chile
Industry
- KYCPRIMARY
Technology
- Other Service
Financial