NorthLark

NorthLark

Financial Services

Robust financial protocols and compliance with anti-money laundering (AML) regulations.

About us

Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes. Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting. We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results. At NorthLark, we are committed to helping our clients stay ahead of the regulatory landscape and achieve their compliance goals. We pride ourselves on delivering exceptional customer service and support, and we are dedicated to building long-term relationships with our clients.

Website
www.northlark.com
Industry
Financial Services
Company size
11-50 employees
Headquarters
Singapore
Type
Public Company
Founded
2022

Locations

Employees at NorthLark

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