Appersonam Ltd is a Regulatory Technology (RegTech) solutions provider with a stated mission to simplify and automate the customer onboarding process for regulated entities. The company offers a suite of services designed to ensure compliance, including individual and corporate KYC screening, identity verification, proof of address validation, and ongoing AML monitoring. By integrating technology with human-based research, appersonam aims to help businesses mitigate risks, reduce manual work, and meet their regulatory obligations efficiently.

Founded in

Italy