Inscope-AML
Functionality
End-to-End Due Diligence
Description
InScope-AML offers an end-to-end due diligence platform for Maltese and European regulated entities.
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Bio
InScope-AML is a platform that supports businesses in meeting compliance requirements through end-to-end due diligence. It includes features for onboarding, KYC, KYB, and monitoring. The platform was created for financial service providers, but may support businesses across various industries and sizes, ensuring they can address compliance obligations effectively.
Year Founded
2017
Locations
European Union
Key Market
Financial Services
Features
KYB
KYC
Risk Assessments
Risk Scoring
Screening
Market Focus
Segmentation
- SMEs
Target Markets
- Financial Services
- Accounting
Local Group
- KYC360
- KYC-P
- Convier
- KYCMatic
Data sources and Integrations
- Kompany
- Regula
Market Map
Strengths
- Comprehensive offering
Weaknesses
- UX/UI needs improvement
Pricing
Aventine Rating
Aventine Comment
Executives
Matt Rizzo
Chief Executive Officer
Adrian Farrugia
Chief Operations Officer
N/A