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VerifiedLegal Services· Founded 2020

Athemis

Athemis provides solutions to implement anti-money laundering (AML) measures. These include- Client Due Diligence - Transaction monitoring - Development AML policies - Risk analysis We provide these services for the following sectors- Tax advisors - Accountants - Law firms - Real estate agents - Investment funds - Pension funds - Insurance agencies - Private equity funds - Payment services providers - Corporate service providers - Crypto services providers

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HeadquartersAmsterdam, NetherlandsEmployees2(1 to 10)Founded year2020Websiteathemisgroup.comLinkedIn profileLinkedIn

Verified contacts

4

available on Kipplo

LinkedIn employees

2

1 to 10 range

Open roles

no listings

Distinct roles

4

indexed titles

Tech stack

0

tools in use

Monthly traffic

organic / mo

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Decision-makers and verified team members

4 contacts with verified email or phone · masked until revealed.

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Top roles at Athemis

4 distinct titles indexed · top 4 shown.

  • 1associé
  • 1notaire et avocat
  • 1partner
  • 1sales attendant

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