Company profile

Govin

Scaling cross-border compliance

Industry
Software Development
Employees
11
Headquarters
Amsterdam
Founded
2021
Office locations
2

Govin company summary

Govin is a company in the Software Development industry, headquartered in Amsterdam, founded in 2021. On LinkedIn the company has around 11 employees. The company lists 2 office locations. Its listed specialties include AML/CFT compliance, client onboarding, KYC/CDD, sanctions & PEP screening, transaction monitoring.

What technology does Govin use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Govin

Govin is the AI-native compliance platform for trust and company service providers, fund administrators and law firms operating across borders. One platform for the full client lifecycle — onboarding, screening & monitoring, periodic reviews and regulatory reporting — across 40+ FATF-aligned jurisdictions. At its core sits the Govin Data Core: in-house models that read documents in 200+ languages and link every answer to its source, so every decision is fully auditable. Private by design: client data never leaves the platform. In production since 2021. Backed by DFF Ventures and leading industry angels. Five offices across North America, EMEA and APAC.

Specialties

AML/CFT complianceclient onboardingKYC/CDDsanctions & PEP screeningtransaction monitoringperiodic reviewsregulatory reportingAMLRWwftWttTCSPsfund administration

Where is Govin located?

Govin lists 2 office locations.

Amsterdam, NL, NLHQ
Almere, Flevoland, NL
P.J. Oudweg 41

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Frequently asked questions about Govin

What does Govin do?

Govin is the AI-native compliance platform for trust and company service providers, fund administrators and law firms operating across borders. One platform for the full client lifecycle — onboarding, screening & monitoring, periodic reviews and regulatory reporting — across 40+ FATF-aligned jurisdictions. At its core sits the Govin Data Core: in-house models that read documents in 200+ languages and link every answer to its source, so every decision is fully auditable. Private by design: client data never leaves the platform. In production since 2021. Backed by DFF Ventures and leading industry angels. Five offices across North America, EMEA and APAC.

How many employees does Govin have?

Govin has around 11 employees on LinkedIn.

Where is Govin headquartered?

Govin is headquartered in Amsterdam.

Where does Govin have offices?

Govin lists 2 office locations, including Amsterdam, NL, NL; Almere, Flevoland, NL.

When was Govin founded?

Govin was founded in 2021.

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