About us

We make the complex simple, enable your business to grow, and open up unlimited opportunities around the world.

Company

Company: AML-KYC j.d.o.o.

Headquarter: Papova ulica 4, Zagreb.

Entered in the Court Register of the Commercial Court in Zagreb, under numberTt-25/49819-11

MBS: 081661185

OIB: 23032607666

VAT ID: HR23032607666

Bank account is opened at:

  • Zagrebačka banka d.d., Zagreb, SWIFT: ZABAHR2X, IBAN: HR8923600001103220799;

The share capital amounts 10 EUR, paid in full.

Direktor: Marko Ivica


Company is registrired for the following business activities:

  • consulting
  • buying and selling goods
  • trade brokerage
  • computer and related activities
  • organizing congresses and seminars
  • website creation and maintenance
  • services in the trade
  • information society services
  • promotions
  • administrative and audiovisual activities
  • provision of electronic business services
  • activities of providing audio and/or audiovisual media services

How we grew...

October 2026
API

Version 2.0 – improved queries, new features added

September 2026
API access

We have launched API access for all users

July 2025
Service

We're off ...

May 2025
Establishment of the company

During May 2025, the process of establishing the company AML-KYC j.d.o.o. was initiated.

September 2023
We rolled up our sleeves.

Start of project definition and code writing activities.

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