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SILO Compliance System
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Company name
SILO Compliance SystemLocation
Grand Cayman, Midland
Website address
Establishment year 2014
Employees 11-50
E-mail address
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Company description
SILO Compliance System is an intuitive and straightforward platform that facilitates Anti-Money Laundering (AML) compliance. Its features include client monitoring, storage of due diligence documents, risk-rating, and staff training, allowing businesses to easily adhere to AML requirements. SILO also provides real-time visibility into customers' essential AML compliance metrics, and is flexible enough to accommodate a variety of standards from different jurisdictions.
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