Metricity - Know Your Client
Centar, Macedonia · Finance and Banking
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#Risk Assessment
#Analysis
#Onboarding
#KYC
#KYCC
#Compliance
#AML
Metricity - Know Your Client is a Finance and Banking company based in Centar, Macedonia, founded in 2017, with 2-10 employees. Metricity - Know Your Client's profile is verified on Enterprise League.
Overview
Metricity is a cloud based platform that helps entities to meet legal requirements against money laundering and financing terrorism. At the same time it verifies client's identity, monitors transactions and calculates risk with adjustable rule engine.
Executives and senior professionals use our PaaS (Product As A Service) to lower costs for compliance needs and keep risky clients' through workflow for mitigation.
Contact Details
info@metricity.mk
Centar, Macedonia
Founded
2017
Employees
2-10
Categories
Keywords
#Risk Assessment
#Analysis
#Onboarding
#KYC
#KYCC
#Compliance
#AML
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