Notarum

Notarum

Software-Development

Website
notarum.com
Company Tagline

Better DD checks faster, at a fraction of the cost with one platform to identify, screen, assess and onboard clients.

Industry Category
Software-Development
Business Keywords
KYC Due Diligence Onboarding Workflow Collaboration RegTech Compliance Know Your Customer
Company Description

Notarum is a leading software development company specializing in streamlining counterparty onboarding and ongoing due diligence processes. Notarum offers a 'one-stop shop' solution, leveraging AI to identify ultimate beneficial ownership, screen for adverse news, and collate all documents and decisions into a comprehensive audit trail. This innovative platform is designed to significantly improve the efficiency and effectiveness of Know Your Customer (KYC) and due diligence procedures.

With powerful workflow and collaboration tools, Notarum helps organizations identify bottlenecks and eliminate inefficiencies, ensuring a seamless and compliant onboarding experience. Notarum’s solutions are particularly valuable for companies seeking to enhance their risk management and compliance frameworks.

Located at 32 Carpenter St, Central Business District, 05, SG, Notarum is committed to providing cutting-edge technology and exceptional service. We invite the management of Notarum to create a customized and exclusive company showcase and product listing on our platform to further highlight your innovative solutions and drive commercial development.

Key Personnel / Employees

Compare Companies Side by Side

Compare Notarum with 3 companies in Software-Development

4 Companies
Comparison Field
Notarum
Notarum
Main Company
xpAzul
Ondato
Data Zoo
Founded Year
— 2017 2018 2011
Company Size
— 2-10 51-200 51-200
City
Guadalajara, Jalisco North Sydney, NSW
Country
Mexico Australia
Skills & Keywords Comparing with main company
8 Total Skills
KYC Due Diligence Onboarding Workflow Collaboration RegTech Compliance Know Your Customer
23 Total 23 Unique
Unique Skills:
Análisis de riesgo Automatización Banking Brokerage Collecting documents Colocación +17
13 Total 1 Common 12 Unique
Match 13%
Common Skills:
Compliance
Unique Skills:
Age verification AI AML AML Screening Anti-Money Laundering Authentication +6
14 Total 1 Common 13 Unique
Match 13%
Common Skills:
Compliance
Unique Skills:
Age Verification AML Anti Money Laundering Business Verification Fraud Prevention Identity Data +7
4
Total Companies
2011
Oldest Founded
2
Countries
53
Unique Skills

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Alternative Company Names

This company is also known as

Notarum