Products
KYC/KYB Software
Digital Identity Verification
Monitoring
Anti-Money Laundering Training
Whistleblower System
Integrationen & Schnittstellen
Services
External Money Laundering Reporting Officer (MLRO)
Interim Money Laundering Reporting Officer
Money Laundering Act Expert Advice
Workshop on the EU AML Regulation (EU-AML-VO)
Functions
PEP- & Sanktions-Checks
Identification of beneficial owners
International register extracts
Risk assessment in the KYC procedure
Law firms
Tax advisors
Lawyers
Notaries
Auditor
Financial institutions
Credit institutions
Insurances
FinTechs
Leasing & Factoring
Venture Capital & Family Offices
Dealers & brokers
Car dealer
Art dealer
Real estate agent
Company sizes
Startups
SMEs
Large companies
Prices
English (UK)