Binderr

Binderr is an advanced compliance software built to verify company structures and it's owners. It combines KYC, AML, screening and risk monitoring systems into a single platform. But it also holds a multitude of unique features such as AI powered screening and monitoring. A Marketplace where law firms, banks, financial service providers and electronic money institutions can refer clients and outsource special services. It's garnered a lot of attention for it's elegant design and it's dynamic rule sets. Allowing firms and companies from multiple jurisdictions to work together in a seamless flow while staying compliant with the local governing laws.