Company profile
AML Watcher company profile
Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization. People: Our story is about people — those who innovate everyday, those who worked with us, and YOU! We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance. AML Watcher - ‘A person who detects risk and manages AML Compliance’ . Product: We are innovators not aggregators! Innovation to us means that AML Watcher can flex to the way you want it to work!..... For more information, log in to dureach.com to view the full company profile.
Business identity
- Website
- https://amlwatcher.com/
- Contact email
- [email protected]
- Phone number
- 13023606882
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00101-00250 employees
- Founded
- 2023-02-01
Headquarters
- Headquarters
- Anhelivka, Ternopil, Ukraine
- Postal code
- 19901
- Country code
- UA
- Continent
- Europe