Company profile · IT-consultancy / integratie
Athemis
- Legal Services
- IT-consultancy / integratie
- Amsterdam
- Legal Services · Amsterdam
- Employees
- 2–10
- Founded
- 2020
- Province
- Noord-Holland
- Country
- Netherlands
About Athemis
Athemis provides solutions to implement anti-money laundering (AML) measures. These include:
- Client Due Diligence - Transaction monitoring - Development AML policies - Risk analysis
We provide these services for the following sectors: - Tax advisors - Accountants - Law firms - Real estate agents - Investment funds - Pension funds - Insurance agencies - Private equity funds - Payment services providers - Corporate service providers - Crypto services providers
Address
Headquarters
Wilhelminastraat 2201054WV AmsterdamNoord-Holland, Netherlands
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