Kevin Sambath

Implementation & Pre-sales Specialist at ComplyAdvantage - New York, NY, US

Kevin Sambath's Contact Details
HQ
646-844-0841
Location
London, England, United Kingdom
Company
ComplyAdvantage
Kevin Sambath's Company Details
ComplyAdvantage logo, ComplyAdvantage contact details

ComplyAdvantage

New York, NY, US • 250 - 499 Employees
SaaS

At ComplyAdvantage, we believe that compliance doesn't have to be painful. Businesses need real-time financial crime insight to put them in control.We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

Anti Money Laundering Know Your Client Anti-Terrorist Financing Politically Exposed Persons AML KYC Solutions Transaction Monitoring PEPs and Sanctions Screening Adverse Media b2b saas Fintech Data Services
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Frequently Asked Questions about Kevin Sambath
Kevin Sambath currently works for ComplyAdvantage.
Kevin Sambath's role at ComplyAdvantage is Implementation & Pre-sales Specialist.
Kevin Sambath's email address is ***@complyadvantage.com. To view Kevin Sambath's full email address, please signup to ConnectPlex.
Kevin Sambath works in the SaaS industry.
Kevin Sambath's colleagues at ComplyAdvantage are Emily Knights, Will Thompson, Shane Fearon, Rex Hopley, Gina Dorodvand, Uma Kala, Dumitru Darii and others.
Kevin Sambath's phone number is 646-844-0841
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