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Pibisi

Pibisi is a cloud-based KYC solution plus an API that aims to cover all aspects of Anti-Money Laundering (AML) compliance. It consists of various modules that can be purchased independently. For smaller reporting entities, a cloud-based (or SaaS) solution complete with a user interface is offered. For more technologically advanced companies, an API allows for frictionless integration of all Pibisi functionality and comprehensive public documentation.

Locations
Year of foundation
2018
Number of employees
2-10
Targets
Categories

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