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#regtech #kyb
Before you make a deal or when you’re establishing business relations, you need to
know who you’re dealing with.

That’s the purpose of Vadis Technologies. We provide transparency when trust is unreliable.

We’re constantly aggregating relevant corporate data from public and private sources
through different data providers. We screen more than 340 million companies and 250
million people globally.

This way, we’ve created our worldwide web where companies, management and shareholders are linked together. And our machine learning algorithms use it to calculate and identify certain risks and
significant corporate events.

By consulting our platform, you can uniquely identify a company, a group or its UBO. You can see who’s using their business as a laundromat, what businesses are at risk of corruption or fraud.

Vadis Technologies is a Top100 regtech based in Brussels, specialized in Data Analytics and counterparties risk monitoring solutions.
#sapin2 #KYB #KYS

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