RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
woopla GmbH
{"ct_name":"NOC","ct_title":"Team","ct_dept":"NOC","ct_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","ct_tel":"+4920345182820","ct_email":"noc@woopla.de","bz_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","country":"Germany","declare":"2024-03-30","last_seen":"2024-05-05","sys_id":"464710b61bb238108d57ecace54bcb47","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"As a foreign company with almost no traffic to the USA, we implemented a robocall mitigation program focusing on national but also international calls. We don't terminate calls to the US directly. For calls to the USA, we use service providers like Twilio or Belgacom who have fully completed the STIR\/SHAKEN implementation.","investigate_descript":""}
 Germany
FOREIGN
No S/SRMPLR2021-09-282024-03-30 
woopla GmbH
{"ct_name":"NOC","ct_title":"Team","ct_dept":"NOC","ct_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","ct_tel":"+4920345182820","ct_email":"noc@woopla.de","bz_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2024-03-29","sys_id":"464710b61bb238108d57ecace54bcb47","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
woopla GmbH
{"ct_name":"NOC","ct_title":"Team","ct_dept":"NOC","ct_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","ct_tel":"+4920345182820","ct_email":"noc@woopla.de","bz_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"464710b61bb238108d57ecace54bcb47","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
woopla GmbH
{"ct_name":"NOC","ct_title":"Team","ct_dept":"NOC","ct_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","ct_tel":"+4920345182820","ct_email":"noc@woopla.de","bz_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"464710b61bb238108d57ecace54bcb47","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
woopla GmbH
{"ct_name":"NOC","ct_title":"Team","ct_dept":"NOC","ct_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","ct_tel":"+4920345182820","ct_email":"noc@woopla.de","bz_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"464710b61bb238108d57ecace54bcb47","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-08-25 
woopla GmbH
{"ct_name":"NOC","ct_title":"Team","ct_dept":"NOC","ct_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","ct_tel":"+4920345182820","ct_email":"noc@woopla.de","bz_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"464710b61bb238108d57ecace54bcb47","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SYLR2021-09-282022-02-02 
woopla GmbH
{"ct_name":"NOC","ct_title":"Team","ct_dept":"NOC","ct_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","ct_tel":"+4920345182820","ct_email":"noc@woopla.de","bz_address":"Bismarckstr. 142a | NRW 47057 Duisburg, Germany","country":"Germany","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"464710b61bb238108d57ecace54bcb47","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Germany
FOREIGN
No S/SYLR2021-09-28