ComplyTech Email Formats

Financial Services • Kaunas, Kaunas County, Lithuania • 1-10 Employees

Key Contact at ComplyTech

Michel Farah Harutunian

Director, AML Compliance

Company overview

Headquarters	2, 1, Kaunas, Lithuania 50210, LT
Phone number	+37062611144
Website	comply.technology
NAICS	52
SIC	737
Keywords	AML, Saas, Cloud Services, Anti Money Laundering, KYC, Fintech, Financial Institutions, Regtech, CDD, Know Your Customer, Customer Due Diligence, Global Sanctions, 4th, 5Th Eu Directive On Money Laundering
Founded	2018
Employees	1-10
Socials

About ComplyTech

ComplyTech is a Know Your Customer (KYC) end-to-end technology and service provider, with a team of international experience in anti-money laundering programs and regulations. We offer financial institutions ‘’KYC as a Service’’ or in other words full AML ecosystem. It’s a full outsourcing solution that includes both system and service. Our solution enables fast and efficient KYC due diligence processing during all stages of the customer relationship, so to ensure that financial institutions meet their obligations with regards to the challenging and evolving KYC anti money laundering laws and regulations

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

ComplyTech has never raised funding before.

Frequently asked questions

ComplyTech is located in Kaunas, Kaunas County, LT.

You can reach ComplyTech at +37062611144.

ComplyTech was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

ComplyTech has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at ComplyTech

Michel Farah Harutunian

Director, AML Compliance

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