Advice Compliance Solutions

Advice Compliance Solutions

Information-Technology-and-Services

São Paulo, SP
Brazil
Company Tagline

PLD-FT, Mídia Adversa, Lista PEP/Relacionados, Gestor Risco, KYC, Ouvidoria, Canal Denúncia, Análise Perfil Investidor

Industry Category
Information-Technology-and-Services
Company Description

Advice Compliance Solutions is a leading provider of comprehensive compliance solutions, specializing in cutting-edge technology and services. With 17 years of experience in the Brazilian market, Advice Compliance Solutions develops innovative tools designed to streamline onboarding and monitoring processes for businesses of all sizes. The company's integrated platforms offer a unique and efficient approach to corporate due diligence.

Advice Compliance Solutions is dedicated to delivering quality and user-friendly solutions, making it a trusted partner for banks, insurance companies, brokerage firms, securities distributors, credit cooperatives, and more. Serving over 300 clients nationwide, Advice Compliance Solutions offers a suite of modular products and services, including Know-N1, Eguardian, Suity, Aquilla, Métis, Ombuds, 1Toki, Risc, Clip Laudering, and Check PEP. Advice Compliance Solutions is located at Av. Paulista, 925, 8º andar, São Paulo, SP 01311-100, BR, with an additional office at Estrada Uniao e Industria 9153, Sala 211 e 212, Petrópolis, Rio de Janeiro 25730-736, BR.

Advice Compliance Solutions continues to expand its offerings to meet the evolving needs of its clients, ensuring compliance with global standards and the latest regulatory requirements in Brazil. The company’s commitment to innovation and excellence positions Advice Compliance Solutions as a key player in the compliance industry. We invite the manager of Advice Compliance Solutions to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.

A Advice Compliance Solutions é uma provedora líder de soluções abrangentes de compliance, especializada em tecnologia e serviços de ponta. Com 17 anos de experiência no mercado brasileiro, a Advice Compliance Solutions desenvolve ferramentas inovadoras projetadas para otimizar os processos de onboarding e monitoramento para empresas de todos os portes. As plataformas integradas da empresa oferecem uma abordagem única e eficiente para a diligência empresarial.

A Advice Compliance Solutions dedica-se a fornecer soluções de qualidade e fáceis de usar, tornando-se um parceiro confiável para bancos, seguradoras, corretoras, distribuidoras de valores, cooperativas de crédito e muito mais. Atendendo a mais de 300 clientes em todo o país, a Advice Compliance Solutions oferece um conjunto de produtos e serviços modulares, incluindo Know-N1, Eguardian, Suity, Aquilla, Métis, Ombuds, 1Toki, Risc, Clip Laudering e Check PEP. A Advice Compliance Solutions está localizada na Av. Paulista, 925, 8º andar, São Paulo, SP 01311-100, BR, com um escritório adicional na Estrada União e Indústria 9153, Sala 211 e 212, Petrópolis, Rio de Janeiro 25730-736, BR.

A Advice Compliance Solutions continua a expandir suas ofertas para atender às necessidades em evolução de seus clientes, garantindo a conformidade com os padrões globais e os mais recentes requisitos regulatórios no Brasil. O compromisso da empresa com a inovação e a excelência posiciona a Advice Compliance Solutions como um player-chave no setor de compliance. Convidamos o gestor da Advice Compliance Solutions a criar uma vitrine corporativa e uma listagem de produtos personalizadas e exclusivas em nossa plataforma para aprimorar ainda mais sua presença no mercado.

Key Personnel / Employees
Claudio Azevedo Ricardo de Jesus Leite Cassio Queiroz Lins Jose Carlos

Compare Companies Side by Side

Compare Advice Compliance Solutions with 3 companies in Information-Technology-and-Services

4 Companies
Comparison Field
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Box Tecnologia
Box Tecnologia
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Founded Year
2012 2007 2015
Company Size
51-200 51-200 11-50
City
São Paulo, SP Recife, Pernambuco Florianópolis, Santa Catarina Criciuma, Santa Catarina
Country
Brazil Brazil Brazil
Skills & Keywords Comparing with main company
13 Total Skills
Compliance Solutions Information Technology Risk Management Due Diligence KYC Regulatory Compliance Financial Services compliance tecnologia da informação TI softwares diligencia empresarial analise risco
15 Total 15 Unique
Unique Skills:
armazenamento em nuvem big data cloud cloud computing cloud storage computação em nuvem +9
14 Total 14 Unique
Unique Skills:
comunicação e colaboração e-mail corporativo g suite gcp google cloud google cloud platform +8
5 Total 5 Unique
Unique Skills:
backup cloud server email corporativo gerenciamento TI hospedagem de sites
4
Total Companies
2007
Oldest Founded
1
Countries
47
Unique Skills

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Alternative Company Names

This company is also known as

Advice Compliance Solutions 建议合规解决方案 सलाह अनुपालन समाधान نصائح حلول الامتثال পরামর্শ সম্মতি সমাধান Решения для обеспечения соответствия требованиям