ComplianceWise

Over ComplianceWise

At ComplianceWise, we’re building the future of compliance.

As the frontrunner in Anti Money Laundering SaaS solutions in Anti-Money Laundering (AML), our KYC-solution Grub make compliance simpler, smarter, and more reliable for accountants, administration and tax offices across Europe.

Our state-of-the-art SaaS solutions combine automation and machine learning to make compliance with the Money Laundering and Terrorist Financing Prevention Act simple, complete, and fully demonstrable. We empower our customers to work efficiently, reducing time and cost, without ever compromising on thoroughness or reliability.

More than 600 organizations already rely on Grub, using it to comply effortlessly, completely, and transparently with all AML guidelines.

Want to simplify compliance with Grub? Get in touch with us today to learn more.

Trefwoorden

• Accountancy
• Aifmd
• Aml (Anti-Money Laundering)
• Asset Management Solutions
• Banking Solutions
• Business Process Management
• Cdd (Customer Due Diligence)
• Cliënt Screening
• Compliance
• Compliance Software
• Depositaries
• Financial Services
• Financial Solutions
• Fund Management Solutions
• Internal Audit
• Kyc (Know Your Client)
• Machine Learning
• Regulatory
• Software
• Transaction Monitoring
• Ubo

Adres

• Hoofdkantoor

  Anthony Fokkerweg 11059CM AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 23 openbare functieprofielen, stand van 3 september 2026.

• Executive / C-Suite6
• Sales5
• Customer Success / Support2
• Engineering / Software Development2
• Finance / Accounting2
• Legal / Compliance2
• Marketing2
• Operations1
• Product Management1