Yanez Compliance

Financial Services • Palo Alto, California, United States • 1-10 Employees

Company overview

Headquarters	Palo Alto, California, United States
Website	yanezcompliance.com
NAICS	52
Keywords	Software Development, AI, Compliance Auditing, Financial Crime Prevention, Anti-Money Laundering, Sanctions Screening, Information Technology And Development, Compliance Operations Automation, Compliance Operations Investigation
Founded	2023
Employees	1-10
Socials

Key Contacts at Yanez Compliance

Jose Caldera

Ceo / Founder

Mark Quesenberry

Head Of Sales

Asem Othman

Co-Founder & Caio - Chief Ai Officer

Yanez Compliance Email Formats

Yanez Compliance uses 2 email formats. The most common is {first initial} (e.g., j@yanezcompliance.com), used 57.1% of the time.

Format	Example	Percentage
{first initial}	j@yanezcompliance.com	57.1%
{first name}	john@yanezcompliance.com	42.9%

About Yanez Compliance

The Yanez Platform enables frictionless testing, auditing and tuning of your sanctions program so you can reduce reliance on manual processes and focus on scaling proactively. We bulletproof your financial crime prevention operations through no-code AI-powered solutions to optimize screening systems, simplify auditor reporting and identify compliance gaps. Learn more about our Testing & Tuning module and stay informed about evolving regulatory enforcement actions with our Interactive AI Infographic. The Team The Yanez team is dedicated to creating solutions to protect the financial ecosystem. With deep experience across sanctions screening, anti-money laundering, information security, biometrics, CVML, identity verification, and fraud prevention, the founders also pioneered the first no-code KYC capability on the market—now an industry best practice for identity verification. With no-code AI-powered automation and investigation solutions, Yanez aims to set the next standard for FCPO teams: empowering analysts to focus on critical issues, eliminate repetitive tasks and optimize resources.

Yanez Compliance revenue & valuation

Annual revenue	$684,440
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$2,200,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Intern

C-Suite

Founder/Owner

Employees by Department

Yanez Compliance has 5 employees across 5 departments.

Departments

Number of employees

Funding Data

Yanez Compliance has never raised funding before.

Yanez Compliance Tech Stack

Discover the technologies and tools that power Yanez Compliance's digital infrastructure, from frameworks to analytics platforms.

Envoy

Reverse proxies

Microsoft 365

Wix

Blogs

HTTP/3

Miscellaneous

HSTS

Security

PHP

Programming languages

WordPress

Blogs

Google Cloud CDN

CDN

Linkedin Insight Tag

Analytics

Sentry

Issue trackers

Sirvoy

Appointment scheduling

WordPress.com

PaaS

Frequently asked questions

Yanez Compliance is located in Palo Alto, California, US.

Yanez Compliance was founded in 2023, making it 3 years old. The company has established itself as a significant player in its industry over this time.

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