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LiveExShield

LiveExShield


LiveExShield's financial review

Employees

7


LiveExShield information

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, ...
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 industries

Cdd ecdd
Aml
Compliance
Kyc

LiveExShield's financial review

Employees

7

Technologies

Email Providers
Other
Content Management Platform
Frameworks and Programming Languages
Other
Frameworks and Programming Languages

Employees

Compliance Manager
Executive Director
Director of Business Development
Screening DATA Provider Company

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