dMonitor
FinTech
dMonitor is a FinTech company, founded in 2022 and based in Romania. It was accelerated by InnovX through STARTUPsX in 2023.
What they do
dMonitor helps reporting entities (according to Law 129/2019) to know their customer by accessing a database with publicly exposed persons in Romania. dMonitor accelerates the integration and monitoring of PEPs by providing the best KYC and AML data. Enriched and smart customer data allows for direct processing and means fewer customer contact points, less risks and faster revenue.
Accelerated by InnovX
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STARTUPsX
STARTUPsX 2023
STARTUPsX by InnovX empowers bold founders with tools, connections, and opportunities to scale globally and shape the future of business
About STARTUPsX
