0
General VC Questions

What tools can I recommend my founders to use for AML/sanctions checks on their investors?

Asked by:
Community Member
1
0
0
May 03, 2023
What tools can I recommend my founders to use for AML/sanctions checks on their investors?
1 answer
Accepted Answer
Jun 07, 2023
It really depends on the stage of the startup. There are number of AML providers, including Plaid and Sumsub. That being said, many of these solutions are cost prohibitive for pre-seed stage startups.

Log In or Sign Up

Please Log In, or Sign Up to participate in the discussion.

Apply to VC Lab Cohort 15

Get full access to Decile Base and the Decile Hub venture platform for free by joining the VC Lab program.

Apply to VC Lab Cohort 15