norbloc

AddressStockholm, Sweden
Descriptionnorbloc is redefining how customer data is handled and shared, making the lives of businesses, individuals, financial institutions, and governments simpler. They want their clients to view KYC as an asset rather than a hassle – an opportunity to build better relationships with their customers. To get there they’ve built a team that moves fast, with purpose and above all, with their customers top of mind. norbloc’s platforms enable individuals, financial institutions, and regulators to effectively manage and securely share verified KYC data across the globe to enhance customer onboarding, increase data security, and mitigate systemic risk. Their Fides technology powers the UAE KYC Blockchain Platform, live since February 2020, which is the first and only successful distributed KYC utility to be thriving with 16 banks and governmental entities sharing 60% of the corporate data in the region.
Founding Year
2016
Employees
11-50
HQ city
Stockholm
HQ country
Sweden
Regions of Operation
Global
Countries Operating
Israel
Japan
Jordan
Kazakhstan
Kyrgyzstan
India
Laos
Lebanon
Malaysia
Maldives
Mongolia
China
Kuwait
Indonesia
Canada
Chile
Cuba
Dominica
Myanmar (Burma)
New Zealand
North Korea
Singapore
Antigua and Barbuda
Argentina
Bahamas
Palestine
Philippines
South Korea
Sri Lanka
Syria
Barbados
Tajikistan
Thailand
Turkmenistan
United Arab Emirates (UAE)
Uzbekistan
Vietnam
Belize
Bolivia
Colombia
Oman
Pakistan
Costa Rica
Nepal
Qatar
Saudi Arabia
Brazil
Dominican Republic
Ecuador
Nicaragua
Panama
Paraguay
Haiti
Jamaica
Mexico
Angola
Benin
Botswana
Saint Vincent and the Grenadines
Suriname
Trinidad and Tobago
Uruguay
Venezuela
Saint Kitts and Nevis
Saint Lucia
Algeria
Burundi
Burkina Faso
Cameroon
Central African Republic
Chad
Côte d'Ivoire
Cabo Verde
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Kiribati
Lesotho
Liberia
Madagascar
Malawi
Djibouti
Egypt
Fiji
Libya
Comoros
Congo (Congo-Brazzaville
Democratic Republic of the Congo
Equatorial Guinea
Eritrea
Eswatini
Ethiopia
Gabon
Marshall Islands
Mauritania
Mauritius
Micronesia
Mozambique
Namibia
Nauru
Niger
Nigeria
Palau
Papua New Guinea
Rwanda
Samoa
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Solomon Islands
Somalia
South Africa
South Sudan
Sudan
Tanzania
Timor-Leste
Togo
Tonga
Morocco
Tuvalu
Uganda
Tunisia
Mali
Zambia
Zimbabwe
Vanuatu
Yemen
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
United States
Albania
Andorra
Denmark
Estonia
Finland
France
Germany
Greece
Lithuania
Luxembourg
Malta
Moldova
Monaco
Montenegro
Netherlands
North Macedonia
Hungary
Iceland
Ireland
Italy
Latvia
Liechtenstein
Norway
Poland
Portugal
Romania
Russia
San Marino
Serbia
Slovakia
Slovenia
Spain
Azerbaijan
Sweden
Switzerland
Turkey
Ukraine
United Kingdom (UK)
Vatican City.
Armenia
Bangladesh
Bhutan
Brunei
Cambodia
Guatemala
Bahrain
Guyana
Afghanistan
El Salvador
Honduras
Georgia
Grenada
Peru
Australia
Main Categories
Anti Money Laundering
Sanctions Screening
Risk Assessment
Compliance Management
Reporting
PEP
Onboarding
Sub Categories
Data Sharing
Risk Management

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