Overview

scanvice

Information by Research TrustFinance

https://www.scanvice.com/

scanvice is a Regulatory Technology (RegTech) company that offers a comprehensive software-as-a-service (SaaS) platform designed to streamline and automate identity verification and compliance workflows for businesses. The platform helps companies meet their regulatory obligations by providing tools for KYC, KYB, AML screening, and ongoing monitoring. Founded to address the growing complexity of regulatory compliance, scanvice aims to provide a flexible, user-friendly, and efficient solution for businesses of all sizes to manage customer onboarding and risk management.

Founded in
Netherlands

Netherlands


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service