ComplianceWise

    OverviewSuggest Edit

    ComplianceWise is a company that provides online compliance collaboration software. It develops a modular software platform, ComplianceWise 360 - an integrated solution helping financial institutions to tackle their compliance process. It allows users to monitor transactions, screen and check payments, control client and counterparty risks, etc.
    TypePrivate
    Founded2012
    HQAmsterdam, NL
    Websitecompliance-wise.com

    Locations

    ComplianceWise is headquartered in
    Amsterdam, Netherlands

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    Latest Updates

    Employees (est.) (Feb 2020)20(+6%)

    ComplianceWise Office Locations

    ComplianceWise has offices in Amsterdam and Sennengerbierg
    Amsterdam, NL (HQ)
    Overschiestraat 186
    Sennengerbierg, LU
    5 Heienhaff
    Show all (2)

    ComplianceWise Financials and Metrics

    Summary Metrics

    Founding Date

    2012
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    ComplianceWise Online and Social Media Presence

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    ComplianceWise Frequently Asked Questions

    • When was ComplianceWise founded?

      ComplianceWise was founded in 2012.

    • How many employees does ComplianceWise have?

      ComplianceWise has 20 employees.

    • Who are ComplianceWise competitors?

      Competitors of ComplianceWise include Factoro, Clear Junction and Afone Paiement.

    • Where is ComplianceWise headquarters?

      ComplianceWise headquarters is located at Overschiestraat 186, Amsterdam.

    • Where are ComplianceWise offices?

      ComplianceWise has offices in Amsterdam and Sennengerbierg.

    • How many offices does ComplianceWise have?

      ComplianceWise has 2 offices.