Their platform connects companies with leading Next-Gen Compliance Subject Matter Experts (SMEs) and best RegTech solutions to cover the full spectrum of AML & KYC compliance risk around the world.

Headquarters

United States

Employees

11-50

Links


Org chart

Hourad Afsar
Founder & CEO
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Al Pacheco
Business Development Associate
Ugur Yildirim
Ugr Trading SA
Matthew Lancellotti
Software Engineer

Board & advisors



Offices