SPECIALISED AML/CTF COMPLIANCE SOLUTION

Protecting your business and its image from the risk of Money Laundering and Terrorist Financing and building long lasting relationships with your customers, with mutual gains is a key for success in the modern financial world.

Why euCOMPLY?

Comprehensive Risk Assessment:

With our solution, you gain access to comprehensive risk assessment tools that consider the customer characteristics and dynamically calculate the risk of each customer.​

Customizable Parameters:

We understand that every business is unique. Although the system provides for a default set of parameters and rules our solution allows you to customize these parameters according to your specific risk tolerance and compliance requirements.​

KYC On-boarding functionality:

euCOMPLY allows you to collect the KYC information from your customers as well as keep the required documents for easy reference.

Streamlined Compliance Workflow:

Say goodbye to manual processes and paperwork. Our AML solution automates compliance workflows, making it easier for your team to manage your KYC and Risk Assessment requirements efficiently.​

Scalable and Flexible:

Whether you're a small startup or a multinational corporation, our solution scales with your business needs. You can seamlessly integrate our AML solution into your existing systems and workflows with minimal disruption.​

Expert Support:

We're here for you every step of the way. Our team of AML experts provides ongoing support, training, and guidance to help you maximize the effectiveness of our solution and ensure compliance with regulatory requirements.​

Key Features of euComply solution:

KYC On-boarding functionality:

euCOMPLY accepts KYC information for each customer and allows flagging special customer specific activity or behaviour risks. Furthermore, it allows for the completion of the KYC by attaching the customer documents to the customer record.

4 eyes Principle:

The system allows for different user roles and can implement a 4-eyes principle as regards Approvals or Rejections of customers as well as the final approved Customer Risk.

Sanctions, PEPs and Blacklist/Watchlist Screening:

Screen customers against global watchlists, sanctions lists, and politically exposed persons (PEP) databases to identify high-risk individuals or entities.​

Integration with CRM and/or host system via API calls:

The system allows for integration with your existing CRM or host systems thus eliminating the need for double entry of customer data.

Reporting and Audit Trail:

Generate comprehensive reports and maintain detailed audit trails to demonstrate compliance with regulatory requirements.​

Continuous Monitoring and Updates:

Stay up-to-date with the latest regulatory changes and emerging threats through continuous monitoring and regular updates to our solution.​

Contact us today to learn more about how our AML solution can empower your business to thrive in a rapidly evolving landscape while staying compliant and secure.​