Tradle
Sector
FinTech
Tradle provides KYC and AML-based solutions on the blockchain to give retail, Wealth, SME, and institutional customers of financial institutions access to capital and risk allocation. The platform allows users to build new customer interactions and customized compliance rules. The platform offers pre-integrated vendor products such as biometrics, ID scanning, sanctions, and PEPs checkers.
Practice Area
Regulation and Compliance
Operational Area
Onboarding, KYC and AML
Business Model
Software as a Service
Funding Stage
Seed+
Acceleration
Startupbootcamp FinTech