Founded in 2012 by professionals with extensive experience in the brokerage industry, Step in Control is a RegTech (Regulatory Technology) company. Its mission is to provide businesses with the necessary tools to automate and streamline client onboarding, identity verification (KYC), and anti-money laundering (AML) compliance processes. The company offers an all-in-one platform designed to enhance security, ensure regulatory adherence, and improve operational efficiency for its clients.

Founded in

Netherlands