PHOENICI is a startup in Identity and Data Protection. Some want to categories us as REGTech company, other as a FINTech, honestly we like both, but the most important is not how we are called but what we do for our customers. We are specialised in "IDENTITY PROTECTION SOLUTIONS" for individuals and professionnals. This means that we have developped various services that help customers directly against Identity Theft problems, and inderictly with Anti-Money Laundering (AML) controles, Know Your Customer (KYC) verifications and finally Datat protection (GDPR regulation) respect. Discover below on our website how we turned a vision into an idea and solutions into actions with our services PHOENICI IDENTITY LOCK. The company has its headquarters in Luxembourg, Grand Duchy of Luxembourg.