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ClariLab

ClariLab Summary

Company Summary

Overview
ClariLab is a company that provides KYC (Know Your Customer) solutions for financial institutions. It combines expertise in secure identification and AMLA-compliant verification of the necessary information on legal entities and natural persons with development expertise and networking in the financial world. ClariLab helps banks and obligated parties comply with legal requirements in the KYC process from start to finish.
Type
Subsidiary
Status
Active
Founded
2020
HQ
Frankfurt am Main, DE | view all locations
Website
https://clarilab.de/en/
Cybersecurity rating
Sectors

Key People

Operating MetricsView all

Customers

900

Jul, 2021

LocationsView all

1 location detected

  • Frankfurt am Main, HE HQ

    Germany

    Platz der Einheit 2

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