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Worldsys
Financial Software · Florida, United States · 51-200 Employees
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Overview
Headquarters
7950 NW 53rd St Ste 337, Miami, Florida,...Phone Number
+54 1152778900Website
www.worldsys.coRevenue
<$5 MillionIndustry
About Worldsys
Worldsys provides regulatory compliance solutions for the Latin American market. The company offers Compliance One, a cloud-based software-as-a-service platform designed to connect, manage, and automate compliance processes. Its modular ecosystem includes tools for digital onboarding, KYC and KYB screening for PEPs and sanctions, transactional monitoring, due diligence, risk management for money laundering and terrorist financing, and regulatory reporting. Worldsys serves clients across various sectors, including banking, fintech, insurance, healthcare, retail, and the automotive industry.Explore more
Worldsys Org Chart
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Worldsys provides regulatory compliance solutions for the Latin American market. The company offers Compliance One, a cloud-based software-as-a-service platform designed to connect, manage, and automate compliance processes. Its modular ecosystem includes tools for digital onboarding, KYC and KYB screening for PEPs and sanctions, transactional moni... Read More
