Trapets

Know your customer from the start

Visit website
Write a Review
Unclaimed Profile
Visit website
Founded in 2000, Trapets has helped organizations meet regulatory needs for business success and fight financial crime for decades. We are trusted by over 500 companies ranging from small financial institutions to regulatory entities and have earned recognition as one of the top 100 RegTech companies globally. Trapets has over 70 employees based in Stockholm, Hanoi, and London.
Trapets
2000
Sweden
  • Banking
  • Financial-services
2 Industries
  • English
1 Language

Screenshot & Video

1/1

LICENSING & DEPLOYMENT

  • Proprietary
  • Cloud Hosted
  • Web-based

SUPPORT

  • Email
  • 24x7 Support

Knowledge Base

  • Help Guide

Trapets Core Features

KYC

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Identity Verification
  • User Management and Permissions

Trapets Pricing

Pricing Type

  • Contact Vendor

Preferred Currency

  • USD ($)

Free Version

  • No

Payment Frequency

  • Quote Based
Vendor pricing page

Trapets Reviews

No Review
No reviews submitted yet.
Be the first one to review
This profile is not claimed

Do you own or represent this business? Enter your business email to claim your GoodFirms profile.