Overview

Proximilar LLC

Information by Research TrustFinance

https://proximilar.com

Proximilar LLC is a technology company that provides a risk management platform designed to help businesses navigate the complex landscape of financial crime compliance. Their mission is to simplify compliance by offering a suite of tools for real-time client screening against sanctions and PEP lists, transaction monitoring, onboarding verification, and dynamic risk scoring. The platform leverages advanced technology to provide continuous AML/KYC (Anti-Money Laundering/Know Your Customer) checks to protect businesses from regulatory penalties and financial risks.

Founded in
United States

United States


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service