About LiveExShield
We provide software solutions for AML/CFT, RBA, KYC, CDD, ECDD, Compliance, Screening, and Transaction Management Sys.
- Industry
- IT System Custom Software Development
- Company size
- 11-50 employees
- Headquarters
- Markham , ONTARIO
- Founded
- 1999
- Company type
- Self-Owned
A software development company that specializes in developing and deploying solutions for Anti Money Laundering, Risk Base Approach, KYC, CDD, ECDD, Transaction Monitoring. The companies that we serve are both financial institutions as well as DNFBPS (designated non-financial businesses and professionals) in the following categories: real estate, lawyers, law firms, jewelers, insurance companies, banks, and money exchange companies.
Specialties
- AML
- COMPLIANCE
- RBA
- RISK BASE APPROACH
- TRANSACTION MONITORING SYSTEM
- KYC
- CDD / ECDD
- AML/CFT
- and FRAUD RISK
Company locations
84 Colonel Butler Drive Markham ON L3P 6A7 , Orianto, Canada, 01, Markham , ONTARIO, CA
Locations listed on the company profile. These may include offices outside Canada, and not every location is hiring.
On LinkedIn
- Followers
- 214
- People linked to this company
- 5
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
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Employer category
Other employer
Estimated from the company profile. This category has not been confirmed by the employer.