Company Profile: Essiell

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Essiell is a market-leading, independent software company and industry expert in travel money and compliance. The company specialises in the provision of travel money and prepaid retail technology, together with seamless anti-money laundering and customer due diligence solutions. 

Essiell's compliance platform is tailored to the needs of MTOs and MSBs. The company supports a risk-based approach to meeting the ever-increasing regulatory requirements associated with anti-money laundering and customer due diligence during the on-boarding process and for ongoing transaction monitoring.

 

With over 20 years’ experience in the financial services market, Essiell has long term relationships with an international client base of leading global travel operators, retailers, banks and department stores.

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