Govin

Over Govin

Govin is the AI-native compliance platform for trust and company service providers, fund administrators and law firms operating across borders.

One platform for the full client lifecycle — onboarding, screening & monitoring, periodic reviews and regulatory reporting — across 40+ FATF-aligned jurisdictions. At its core sits the Govin Data Core: in-house models that read documents in 200+ languages and link every answer to its source, so every decision is fully auditable. Private by design: client data never leaves the platform.

In production since 2021. Backed by DFF Ventures and leading industry angels. Five offices across North America, EMEA and APAC.

Trefwoorden

• Aml/Cft Compliance
• Amlr
• Articles Of Association
• Client Onboarding
• Corporate Governance
• Corporate Housekeeping
• Deal Terms
• Entity Management
• Fund Administration
• Governance
• Kyc/Cdd
• Legaltech
• Periodic Reviews
• Regulatory Reporting
• Sanctions & Pep Screening
• Shareholders Agreements
• Startup Governance
• Tcsps
• Transaction Monitoring
• Wtt
• Wwft

Adres

• Hoofdkantoor

  AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 4 openbare functieprofielen, stand van 3 september 2026.

• Founder / Owner2
• Consulting / Advisory1
• Operations1