Remllo
Managed by the companyTransaction monitoring, KYC/KYB verification and compliance management for banks, fintechs and payment companies.
Overview
Remllo gives banks, fintechs and payment companies tools to detect financial crime, investigate risk and keep evidence behind each decision, according to its website. Its products cover transaction monitoring, identity verification and regulatory compliance management, with an API.
Products and capabilities
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Regulatory and compliance evidence
Regulatory licences
No licences disclosed. This doesn't mean none are held; ask the provider.
Certifications and compliance
No certifications disclosed.
Platform verification covers only the claim and scope stated. It does not replace a regulator, an auditor or your own due diligence, and it is not an endorsement or an approval by any financial institution. Methodology
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