Company profile
SILO Compliance System company profile
SILO Compliance System is an easy-to-use application designed to manage AML obligations. From client monitoring and archiving due diligence materials to risk-rating and staff training, the company makes AML compliance easy. SILO gives an up-to-the-minute insight on the critical statistics of customers' AML compliance obligations and is flexible enough to accommodate a full range of jurisdictional standards.
Business identity
- Contact email
- [email protected]
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 11-50 employees
- Revenue range
- $0-$1M
- Founded
- 2014-01-01, Year
Headquarters
- Headquarters
- George Town, George Town, Cayman Islands
- Country code
- KY
- Continent
- North America