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Financial ID

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United States

Founded in

2012 (13 Years)

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Company Information

Get to know Financial ID

Financial-ID GmbH is a German-based regulatory technology (RegTech) company specializing in cryptocurrency compliance. The company offers a "Know Your Transaction" (KYT) and Anti-Money Laundering (AML) platform that utilizes blockchain analytics to monitor and screen crypto transactions for illicit activities. Their mission is to help financial institutions, crypto businesses, and other regulated entities navigate the complexities of digital asset regulations, mitigate risks, and ensure compliance with global AML/CFT standards.

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Industry

  • Technology KYCPRIMARY
  • Financial Other Service

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