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VerifiedIT Services and IT Consulting· Founded 2012

Silo Compliance

SILO Compliance is an AML SaaS solution. Our platform enables firms to manage their AML obligations, conduct risk assessments, oversee compliance workflows, and generate reports in line with jurisdictional regulatory requirements. SILO Compliance serves a diverse client base, including: Financial institutions (banks, asset managers, trust and corporate service providers) Insurance firms (reinsurers, life insurers, and intermediaries) Professional service firms (law firms, accounting firms, fund administrators) The core function of SILO is to provide an automated compliance framework through technology-driven solutions, while also incorporating regulatory advisory principles into its design and client support.

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HeadquartersProspect Grand Cayman, Cayman IslandsEmployees8(11 to 50)Annual revenue$1M to <$10MFounded year2012Websitesilocompliance.comLinkedIn profileLinkedIn

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8

11 to 50 range

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7

indexed titles

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0

tools in use

Monthly traffic

11

organic / mo

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Top roles at Silo Compliance

7 distinct titles indexed · top 7 shown.

  • 1account executive
  • 1director of business development
  • 1lead analyst
  • 1manager
  • 1owner
  • 1research assistant
  • 1software engineering intern

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