Compliance4 is a regulatory technology (RegTech) company offering a unified compliance solution for a global clientele. The company's platform integrates advanced technology and data analytics to streamline compliance processes for sectors such as FinTech, banking, and e-commerce. Their core services, delivered via a single API, include Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) checks, comprehensive KYC/KYB identity verification, and ongoing monitoring to help businesses meet international regulatory standards efficiently.

Founded in

United States