SILO Compliance System
Grand Cayman
About SILO Compliance System
SILO Compliance System is an easy-to-use application designed to manage AML obligations. From client monitoring and archiving due diligence materials to risk-rating and staff training, the company makes AML compliance easy. SILO gives an up-to-the-minute insight on the critical statistics of customers' AML compliance obligations and is flexible enough to accommodate a full range of jurisdictional standards.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Estimated revenue: $1K – $10K
- Total funding: $3.2M
- Funding stage: Seed
- Last round: Seed (Mar 2016)
- Website: silocompliance.com
- Phone: [email protected]
Industries & Categories
Compliance, Software
Social Profiles
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