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Business Consulting Firm

White List Warranty

Italian start-up supplying compliance, reputational risk and anti-money laundering data and software

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About White List Warranty

White List Warranty is an Italian start-up that works on compliance, reputational risk and anti-money laundering. It combines data from Italian public databases with many third-party sources into qualified information, and builds software to analyse it. Consulting is part of the offer too.

What White List Warranty offers

  • Compliance data — information drawn from public and third-party databases and linked together.
  • Analysis software — products designed to examine that information.
  • Consulting — help through the whole process of working with the results.

Who it works with

Institutional clients such as banks, finance companies, payment institutions, gaming operators, insurers, multinational companies and professionals.

Key facts

  • Based in: Italy
  • Specialism: anti-money laundering and reputational risk

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

As of 2026-10-05. Organic ranks only; sponsored placements are never ranks.

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