The company provides SaaS solutions (including KYC, KYB, AML) and software development services within the compliance and IT security sector for our various b2b clients.
Verify new clients and screen against sanctions and PEP watchlists
Verify business entities and conduct background screening of UBO
Meet AML/CTF stadards and stay complient
Prevent fraud, Keep your customer risk profiles updated
A team of 50 specialists located worldwide is working on creation and developing our services.
We develop software for both B2C and B2B client segments.
If you are interested in our products and/or services, please use the contact form below or reach out to info@safelement.org
