About VAF Compliance
VAF Compliance is a company based in Dubai (United Arab Emirates) founded in 2021. It operates as a B2B. VAF Compliance offers products and services including KYC Defense360, Outsourced Compliance Officer, Reverse KYC, DNFBPs License Application, and VASPs Compliance. VAF Compliance operates in a competitive market with competitors including Alps Blockchain, Injective Labs, Ellipsis Labs, Prometheum and Accubits, among others.
- Headquarter Dubai, United Arab Emirates
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Financial Services
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Products & Services of VAF Compliance
VAF Compliance offers a comprehensive portfolio of products and services, including KYC Defense360, Outsourced Compliance Officer, Reverse KYC, DNFBPs License Application, and VASPs Compliance. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Streamlines customer verification and regulatory compliance processes.
Provides external management for compliance and MLRO roles.
Assists in reverse identity verification for compliance needs.
Supports license applications for designated non-financial businesses.
Offers compliance services for virtual asset service providers.
Delivers reports on crypto-related compliance investigations.
Funding Insights of VAF Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investments & Acquisitions by VAF Compliance
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - VAF Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Vaf Compliance Comparisons
Competitors of VAF Compliance
VAF Compliance operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Alps Blockchain, Injective Labs, Ellipsis Labs, Prometheum and Accubits, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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Services are provided to blockchain companies by Alps Blockchain.
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Blockchain development services are provided by Injective Labs since 2018.
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Blockchain development services are provided to clients worldwide.
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Platform for issuance, trading, clearing & settling of tokenized securities
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Provides comprehensive digital transformation services for businesses.
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Offers IT solutions including mobile apps, web, eCommerce, and blockchain development.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about VAF Compliance
When was VAF Compliance founded?
VAF Compliance was founded in 2021.
Where is VAF Compliance located?
VAF Compliance is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
What does VAF Compliance do?
VAF Compliance Services is a consultancy firm specializing in anti-money laundering (AML) and compliance solutions. They deliver personalized services such as outsourced compliance officers, reverse KYC, DNFBPs license applications, and crypto forensic reports. Operating from Dubai, UAE and Zug, Switzerland, they help businesses manage regulatory risks and streamline client onboarding processes effectively.
Who are the top competitors of VAF Compliance?
VAF Compliance's top competitors include Prometheum, HyperLink Infosystem and Ellipsis Labs.
What products or services does VAF Compliance offer?
VAF Compliance offers KYC Defense360, Outsourced Compliance Officer, Reverse KYC, DNFBPs License Application, and 2 more products and services.