Company profile
Guardline company profile
Guardline is a platform helping fintechs and regulated companies across LATAM manage risk, ensure compliance, and prevent fraud — faster and smarter. Our AI-powered solutions cover onboarding, identity verification (KYC), transaction monitoring, AML compliance and real-time fraud detection, all in one place. Scalable. Secure. Built for teams that need to grow without losing control. Learn how Guardline helps your business stay ahead of regulation and risk. Visit guardline.io
Business identity
- Website
- https://guardline.io
- Contact email
- [email protected]
- Phone number
- +50768100013
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00011-00050 employees
- Founded
- 2022-04-06
Headquarters
- Headquarters
- Panamá, Panamá, Panama
- Postal code
- 2006
- Country code
- PA
- Continent
- North America