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Kronoos

Risk, fraud and compliance platform: KYC/KYP, certificate management, third parties and transaction monitoring

Kronoos combines a platform and an operations team to assess and monitor risk for companies, covering KYC and KYP checks, management of legal certificates, third-party due diligence and monitoring of financial transactions. It is based in Barueri.

Market

Compliance & Regulatory, Due diligence and compliance

Based in

Barueri, Brazil

Founded

2017

Website

kronoos.com

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