LiveExShield
Software Development • 
Markham, Ontario, Canada • 1-10 Employees
Company overview
| Headquarters | 84 Colonel Butler Drive Markham ON L3P 6A7 , Orianto, Canada, 01, Markham , ONTARIO, CA |
| Phone number | +16478943286 |
| Website | |
| NAICS | 541511 |
| Keywords | AML, KYC, Aml/Cft, Compliance, RBA, Cdd / Ecdd, Fraud Risk, Risk Base Approach, Transaction Monitoring System |
| Founded | 1999 |
| Employees | 1-10 |
| Socials |
Key Contact at LiveExShield
Ali Hassan Razvi
Executive Director
About LiveExShield
A software development company that specializes in developing and deploying solutions for Anti Money Laundering, Risk Base Approach, KYC, CDD, ECDD, Transaction Monitoring. The companies that we serve are both financial institutions as well as DNFBPS (designated non-financial businesses and professionals) in the following categories: real estate, lawyers, law firms, jewelers, insurance companies, banks, and money exchange companies.
LiveExShield revenue & valuation
| Annual revenue | $256,665 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues | $821,328 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
LiveExShield has never raised funding before.
LiveExShield Tech Stack
Discover the technologies and tools that power LiveExShield's digital infrastructure, from frameworks to analytics platforms.
Hosting
Operating systems
Web servers
Web frameworks
Italy
Ethiopia
United States
France
Frequently asked questions
4.8
40,000 users
