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Soluciones Confirma

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soluciones confirma es una compañía de soluciones globales que facilita el cumplimiento integral de la normativa de prevención de blanqueo de capitales. nuestra finalidad es crear y gestionar proyectos relacionados con la prevención de blanqueo de capitales y financiación del terrorismo, a través del tratamiento de medios informáticos de bases de datos y sistemas de comunicación, a través de diferentes servicios: plataforma tecnológica idconfirma para la gestión ágil y segura de los procesos de identificación de personas. auditoría y consultoría para la normalización de los procedimientos de control interno. formación especializada en materia de prevención de blanqueo de capitales y financiación del terrorismo. siso, servicio de información de los sujetos obligados por ley, completo fichero con los datos relativos a operaciones con indicio o sospecha de blanqueo.

Headquarters:
Spain
Industry:
Information Technology and Services
Founded:
2010
Employees:
1
Annual Revenue:
-
Type: Private
Ticker: -
Spain 1
ConsultoríaAuditoríaFormaciónPrevención Del Blanqueo De CapitalesFormaci NAuditor APrevenci N Del Blanqueo De CapitalesConsultor A
SIC Code: 737Major Group: Business ServicesIndustry Group: Computer Programming, Data Processing, and Other Computer Related ServicesIndustry Sector:
NAICS Code: 54151Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Computer Systems Design and Related ServicesNAICS Industry: Computer Systems Design and Related ServicesNational Industry:

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Where is Soluciones Confirma located?

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Soluciones Confirma's headquarters is located at Spain

What is Soluciones Confirma's official website?

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Soluciones Confirma's official website is solucionesconfirma.es

What is Soluciones Confirma's SIC code?

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SIC Code: 737Major Group: Business ServicesIndustry Group: Computer Programming, Data Processing, and Other Computer Related ServicesIndustry Sector:

What is Soluciones Confirma's NAICS code?

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NAICS Code: 54151Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Computer Systems Design and Related ServicesNAICS Industry: Computer Systems Design and Related ServicesNational Industry:

How many employees does Soluciones Confirma have?

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Soluciones Confirma has 1 employee

What industry does Soluciones Confirma belong to?

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Soluciones Confirma is in the industry of: Information Technology and Services

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Distro — Free Sales Engagement Platform

Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.


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Calling Distro an all-in-one tool is an oversimplification of the value it delivers. All the workflows we need to acquire and support our SMB users across all channels are deeply integrated. I couldn’t be happier with our choice.

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CEO of Fibernetics

The #1 reason why we chose Distro is because it provides all the building blocks we need to engage our customers in a unified way — From email, texting, telephony and collaboration. This is probably the last tool you’ll buy for lead and customer outreach.

Laurel Palmer

Director, College Fund, Kalamazoo College

Stitching together a bunch of integrations and add-ons across multiple vendors is not my idea of productivity or efficiency. Thats why we chose Distro — each module is as full featured as any standalone competition.

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VP Digital Marketing

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