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

URL

https://tradle.io

Core Technology

Blockchain

Funding Stage

Seed+

Acceleration

Startupbootcamp FinTech