Trapets
Know your customer from the start
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.
2000
Sweden
- Banking
- Financial-services
- English
Industries
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Banking
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Financial-services
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
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Email
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24x7 Support
Knowledge Base
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Help Guide
Trapets Core Features
Focus of KYC Feature
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Identity Verification
- User Management and Permissions
Trapets Pricing
Pricing Type
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Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
Trapets Reviews
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