Neeme founded Entify out of a mission to help companies comply with AML regulations and detect fraud. While working for a verification solution provider, businesses turned to him asking for a verification solution that no one was interested in providing. Neeme realised that the best way to get things done is to do them himself.
With a strong record of providing security solutions and consultation to various businesses for over 15 years, he has gained the expert status in business technology, fintech and regtech.
Neeme has a strong passion for startups and believes that with the right people, anything is possible.
As the Head of Risk, Legal and Compliance in the e-Residency program, Victoria upgraded the local AML regulation, losing the face-to-face identification requirement, substituting it with modern technological ways. She is a member of the state AML working group.
She has also led the Legal and Compliance Departments in Swedbank and SEB for more than 10 years. Her strong knowledge in anti money laundering, digital identity and banking helps compliance and innovation intertwine, resulting in groundbreaking advancements in those areas.
Victoria says that the mind is like a muscle—you need to train it to see the possibilities around you.
Mart joined Entify out of the desire to innovate and change the KYB industry. His structured and analytical mind ensures that Entify solution is developed in a timely and useful way, constantly changing according to the needs of customers.
He has 15+ years of hands-on engineering, product management and leadership experience from Telia, Bang & Olufsen, Estonian Energy and Bigbank.
Mart trusts technology over intuition and says that there is no limit to what technology can help us with—we just need to let it.'
Julia has previously built a unique identity verification solution in Veriff. She took part of the product growth from just an idea, to an MVP, to a real working tool that helps fight identity fraud.
She has led verification and support departments, has experience in managing IT products.
Lasha has worked on building KYC (know your customer), KYB (know your business customer) and blockchain solutions for different companies. With an outstanding eye for identifying the need in people’s lives, he wants to create products and services people will want to use.
That is why he has such a critical view for identifying the value in everything Entify does. He also appreciates the clarity of code and loves building infrastructure.
In Lasha’s words, behind every successful product there is a great team with analytical thinking mixed with empathy.
Peeter has founded multiple corporate fintech startups and has a broad understanding of the compliance needs of financial institutions.
Viljar has over 20 years of experience in the financial services industry.
He is the co-founder and managing partner of PwC Legal Estonia.