Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes. All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.
Overview | |
| Status | Active |
| Category | Compliance |
| Headquarters | Singapore |
| Founded | 2016 |
| Tags | corporate ownership structure, aml, kyc, pep, sanction list |
| Website | https://datapriseblog.wordpress.com/ |