Overview

Isali

Information by Research TrustFinance

https://www.isali.com/

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.

Founded in
Chile

Chile


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service