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Netvisor KYC

Netvisor KYC is an end-to-end KYC platform for companies to run their AML process—collect CDD data, verify and screen (sanctions/PEPs), assess risk, and keep an audit-ready trail in one place. It inclueds screening service to check customers and vendors against global sanctions and PEP/watchlists (EU, UN, OFAC, etc.),

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SaaS

Legal unit

Visma Solutions Oy,FI

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Visma Solutions Oy,FI

Terms of Service

Type URL to other terms

Onboarded to Visma Cloud Delivery Model

Last updated: Sep 10, 2025

Hosting provider(s)

[{"company":"Hyperscaler - Azure","location":"EU/EEA","country":"","countries":[],"webpage":"https://learn.microsoft.com/en-us/azure/compliance/","certifications":["ISO 27001","SOC 2"],"categoriesOfPersonalData":["Sensitive Personal Data","Personal Data"],"appropriateSafeguards":null}]

Data processors 

[{"vendor":"Link Mobility Oy","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Personal Data"],"description":"Link Mobility SMS Gateway","purpose":"Providing the pass code used by two-factor authentication through SMS","vismaRoles":["Data Processor"],"appropriateSafeguards":null},{"vendor":"Freshwork Inc","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Sensitive Personal Data","Personal Data"],"description":"Freshdesk","purpose":"Customer support and customer chat","vismaRoles":["Data Processor"],"appropriateSafeguards":null},{"vendor":"Sinch AB","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Personal Data"],"description":"Mailjet","purpose":"Service to send emails from the application.","vismaRoles":["Data Processor"],"appropriateSafeguards":null}]

Certificates and audit assurance reports

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