AML checks and transaction monitoring connected to your product.
Context
Review users, monitor transactions and handle AML checks in one place, with the context your team needs to make decisions faster.
For fintech and regulated businesses that need a clearer way to manage AML reviews and monitor transactions.
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From “great idea” to “it works”.
Chief Commercial Officer
Bratislava, SK
Eurovea offices
Pribinova 10
811 09 Bratislava
Slovakia
Billing
WEZEO, s.r.o.
ID: 46 390 227
VAT ID: SK2023366301
Contact
Copenhagen, DK
BLOXHUB
Bryghuspladsen 8
1473 Copenhagen
Denmark
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WEZEO ApS
CVR: 439052
VAT ID: DK43980521
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