Our solutions for KYC, compliance, and anti-money laundering
We help obligated companies under Section 2 of the GwG from the financial and non-financial sectors to automate risk decisions, detect money laundering, and comply with BaFin regulations with our automated end-to-end solution—saving time and money.
We support your compliance team by ensuring compliance with European and national AML regulations in accordance with the GwG on an ongoing basis.
Fully automate your KYC process in one tool and reduce costs and effort. Need more extensive research? This is available manually as an option.
Benefit from a comprehensive AML-compliant solution that offers all the necessary features to meet your compliance requirements – at an amazingly affordable price.
We look forward to hearing from you!
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