Global RADAR

Global RADAR

Financial Services

Miami, FL 633 followers

All-in-one financial & trade screening software platform | KYC | AML | RPS | PEP | Beneficial Ownership | SaaS | On-Prem

About us

Global RADAR is the ultimate all-in-one regulatory compliance and trade screening software solutions developed through decades of first-hand knowledge and experience | KYC | AML | Sanctions Screening | PEPs | Beneficial Ownership | Saas | Cloud | On-Premise | E-Commerce Global RADAR is the premier client onboarding, KYC and Customer Due Diligence solution. Developed by industry experts with years of firsthand experience, our mission is to provide the ultimate solutions to help companies remain compliance with today's complex and evolving regulatory landscape.

Website
http://www.globalradar.com
Industry
Financial Services
Company size
2-10 employees
Headquarters
Miami, FL
Type
Privately Held
Founded
2007
Specialties
AML, KYC, Transaction Monitoring, PEPs, Beneficial Ownership, Sanctions Screening, Adverse Media, SaaS, On-Premise, Cloud, Customer Due Diligence, Enhanced Due Diligence, Risk Management, Document Management, Client Onboarding, Transaction surveillance, and Watchlists Screening

Locations

Employees at Global RADAR

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