NewBanking
The company provides an AML compliance platform called Meo that automates KYC and KYB onboarding, document verification, and risk assessments. It offers real-time monitoring for sanctions, PEP screening, and adverse media checks, specifically designed for EU firms to meet regulatory obligations. The platform targets professional service firms including law firms, private equity, venture capital, and capital management companies.
Fintech
RegTech
Legal Tech
Funding summary
- Total raised
- €0
- Funding rounds
- 1
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