GESTINEL COMPLIANCE
Gesintel Compliance offers advanced crime detection technology for Latin American countries. We combine complete and updated local databases with advanced technology to identify risk events that may cause reputational or financial damage. Compliance officers can get indicators of the risk exposure o their companies in terms of money laundering, corruption, terrorist financing, beneficial ownership of third parties, adverse media or public sector relations. AML KYC CTF PEP UBO
GESTINEL COMPLIANCE
Industry:
Compliance Financial Services FinTech Risk Management Software
Founded:
2008-02-29
Address:
Santiago, Region Metropolitana, Chile
Country:
Chile
Website Url:
http://www.gesintel.cl
Total Employee:
101+
Status:
Active
Contact:
+56931155941
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network
Official Site Inspections
http://www.gesintel.cl Semrush global rank: 7.88 M Semrush visits lastest month: 417
- Host name: 196.68.238.104.host.secureserver.net
- IP address: 104.238.68.196
- Location: Scottsdale United States
- Latitude: 33.6013
- Longitude: -111.8867
- Metro Code: 753
- Timezone: America/Phoenix
- Postal: 85260
