Company profile
Spinika
Spinika is the leading cloud solution with a focus on law firm Onboarding and Anti-Money Laundering (AML/CTF) compliance
- Industry
- IT Services and IT Consulting
- Employees
- 6
- Headquarters
- Christchurch
- Founded
- 2020
- Office locations
- 5
Spinika company summary
Spinika is a company in the IT Services and IT Consulting industry, headquartered in Christchurch, founded in 2020. On LinkedIn the company has around 6 employees. The company lists 5 office locations. Its listed specialties include AML, Integrations, Client Portal, Know Your Client, Onboarding.
What technology does Spinika use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Spinika
Spinika, an ANZ-owned and operated SaaS business, is the leading cloud solution supporting the Legal profession to meet complex regulatory requirements, with a focus on Onboarding and Anti-Money Laundering (AML/CTF). Our AML and Onboarding solution aggregates data, integrates existing PMS/DMS systems and tailors workflows, process, ID verification, checklists and forms reducing the duplication and ‘mystery’ and ensuring everything is reportable. AML specific dashboards are available for all roles including your clients where required, delivering significant efficiencies, cost savings and increased confidence in your compliance. Spinika streamlines your processes through integrations with third party VOI, AML, KYC and UBO data providers to deliver powerful efficiencies and outcomes for you and your clients. The Spinika platform is audited to ISO 27001 security standard, used by NZ Government and private organisations in both New Zealand and Australia. Contact Rob today for further information and to arrange a demo. Rob@spinika.com
Specialties
Where is Spinika located?
Spinika lists 5 office locations.
Compare companies similar to Spinika
More companies in IT Services and IT Consulting.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Spinika spinika.com | IT Services and IT Consulting | 6 | 2020 | Christchurch |
 Tata Consultancy Services tcs.com | IT Services and IT Consulting | 720,470 | 1968 | Mumbai, Maharashtra |
 Wipro Romania wipro.com | IT Services and IT Consulting | 272,575 | - | Bangalore, Karnataka |
 Infosys infosys.com | IT Services and IT Consulting | 372,443 | 1981 | Bangalore, Karnataka |
 HCLTech hcltech.com | IT Services and IT Consulting | 257,183 | - | Noida, Uttar Pradesh |
 Cognizant Consulting France cognizant.ai | IT Services and IT Consulting | 366,693 | - | Teaneck, New Jersey |
 Capgemini capgemini.com | IT Services and IT Consulting | 345,922 | - | Paris, France |
 ZEN3 techmahindra.com | IT Services and IT Consulting | 155,166 | - | Pune, Maharashtra |
 Crossover crossover.com | IT Services and IT Consulting | 2,903 | 2014 | Austin, TX |
 HP hp.com | IT Services and IT Consulting | 143,998 | - | Palo Alto, CA |
| IT Services and IT Consulting | 90,757 | - | Houston, Texas |
Frequently asked questions about Spinika
What does Spinika do?
Spinika, an ANZ-owned and operated SaaS business, is the leading cloud solution supporting the Legal profession to meet complex regulatory requirements, with a focus on Onboarding and Anti-Money Laundering (AML/CTF). Our AML and Onboarding solution aggregates data, integrates existing PMS/DMS systems and tailors workflows, process, ID verification, checklists and forms reducing the duplication and ‘mystery’ and ensuring everything is reportable. AML specific dashboards are available for all roles including your clients where required, delivering significant efficiencies, cost savings and increased confidence in your compliance. Spinika streamlines your processes through integrations with third party VOI, AML, KYC and UBO data providers to deliver powerful efficiencies and outcomes for you and your clients. The Spinika platform is audited to ISO 27001 security standard, used by NZ Government and private organisations in both New Zealand and Australia. Contact Rob today for further information and to arrange a demo. Rob@spinika.com
How many employees does Spinika have?
Spinika has around 6 employees on LinkedIn.
Where is Spinika headquartered?
Spinika is headquartered in Christchurch.
Where does Spinika have offices?
Spinika lists 5 office locations, including Christchurch, NZ, NZ; Auckland, NZ, NZ; Gold Coast, AU, AU; Sydney, AU, AU; Wellington, NZ, NZ.
When was Spinika founded?
Spinika was founded in 2020.
Build a lead list from companies like Spinika
Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.