Scanalyse Projects B.V. is a financial technology company headquartered in Amsterdam, The Netherlands. Founded with the mission to simplify the complex world of online payments and compliance, the company provides a suite of integrated services for businesses. Their core offerings include comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) verification, a secure payment gateway for processing online transactions, and dedicated IBAN accounts. Scanalyse aims to empower businesses by streamlining their operations, reducing fraud, and ensuring they meet regulatory compliance standards through innovative technology solutions.

Founded in

Netherlands