At ComplianceWise, we’re building the future of compliance. As the frontrunner in Anti Money Laundering SaaS solutions in Anti-Money Laundering (AML), our KYC-solution Grub make compliance simpler, smarter, and more reliable for accountants, administration and tax offices across Europe. Our state-of-the-art SaaS solutions combine automation and machine learning to make compliance with the Money Laundering and Terrorist Financing Prevention Act simple, complete, and fully demonstrable. We empower our customers to work efficiently, reducing time and cost, without ever compromising on thoroughness or reliability. More than 600 organizations already rely on Grub, using it to comply effortlessly, completely, and transparently with all AML guidelines. Want to simplify compliance with Grub? Get in touch with us today to learn more.
| Website | https://www.compliance-wise.com/ |
| Employees | 28 (18 on RocketReach) |
| Founded | 2012 |
| Phone | +31 20 204 4538 |
| Technologies |
JavaScript
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HTML
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PHP
+18 more
(view full list)
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| Industry | Software Development, Information Technology, Internet, Internet Services, Software |
| Web Rank | 24 Million |
| Keywords | Aml Software, Kyc Software, Financial Crime, Money Laundering Prevention, Regulatory Compliance, Risk Management Software, Compliance Automation, Customer Due Diligence, Know Your Customer, Anti Money Laundering, Fraud Prevention, Risk Assessment Software, Compliance Management, Transaction Monitoring, Identity Verification, Due Diligence Software, Screening Software |
| Competitors | OneTrust, SailPoint, MetricStream, RSA Security, ZenGRC, ComplyAdvantage, TrustArc, LogicManager, RiskWatch International, LLC, EthicsPoint +30 more (view full list) |
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Christiaan Dappers is the CEO of ComplianceWise.
18 people are employed at ComplianceWise.
Top ComplianceWise Employees
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Christiaan Dappers
CEO at ComplianceWise
Amsterdam, NH, NL32 -
Taco van Voorst Tot Voorst
COO at ComplianceWise
Amsterdam, NH, NL23 -
Jeroen Kant
Chief Commercial Officer at ComplianceWise
Waalwijk, NB, NL3 -
Tom Z.
Head of Marketing at ComplianceWise
Netherlands1 -
Cederick Schoneveld
Head of Sales at ComplianceWise
Amsterdam, NH, NL2 -
Aafke Dees
Business Development Representative at ComplianceWise
Amsterdam, NH, NL2 -
Arthur Verburg
Senior productmanager at ComplianceWise
Amsterdam, NH, NL1 -
Olav de Valk
Accountexecutive at ComplianceWise
Amsterdam, NH, NL2
