![]() ClariLab ClariLab is a company that provides KYC (Know Your Customer) solutions for financial institutions. | ![]() Validatis Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions. | ![]() TriumphPay TriumphPay (also known as Advance Business Capital) is a provider of a carrier payments platform for the transportation industry. | |
Founding Date | Founding Date 2020 | Founding Date 2007 | Founding Date 2015 |
Type | Type Subsidiary | Type Subsidiary | Type Subsidiary |
Tags | |||
Locations | Locations Frankfurt am Main, DE HQ | Locations Köln, DE HQ | Locations Dallas, US HQ |
Employees | Employees 3050% increase | Employees 19 | Employees 12519% decrease |
Operating ⚠ | |||
Customers | Customers 900 (Jul, 2021) | Customers N/A | Customers 8 (Mar, 2023) |

Validatis is a company that provides KYC (Know Your Customer) and compliance management solutions to banks and financial institutions.
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TriumphPay (also known as Advance Business Capital) is a provider of a carrier payments platform for the transportation industry.
View company