White List Warranty

White List Warranty is a start-up specializing in the management of compliance, reputational risk and anti-money laundering.

Our goal is to provide qualified information, relationally integrating data obtained from Italian public databases and from a vast set of third-party databases.

We like to think outside the box so we have also designed a series of software to support this information. But we are not satisfied with just providing data and software to analyze them, we are also consultants during the whole process of processing the results.

Our products and services are aimed at institutional clients, including banks, finance companies, payment institutions, gaming dealers, insurance companies, multinational companies and professionals.