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
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http://www.globalradar.com
External link for Global RADAR
- 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