Compliance, KYC & AML
Secure your business by keeping an eye on compliance. Under the legislation, financial institutions and companies must check whether their customers are politically exposed persons (PEP) or whether they are on sanctions lists in order to prevent money laundering and terrorism. With politically exposed persons there is a risk that their rank and influence will be exploited, for example for bribery and other criminal offences. These are essentially people who exercise or have exercised an important public function, such as cabinet members or heads of government. This also includes people who hold leading positions in international organisations.
It is not prohibited to do business with politically exposed persons, with their relatives or related parties. However, the law requires companies to know which customers are politically exposed persons. Sanctions lists contain entries from the EU and the UNO, from which the names of persons who are sanctioned for involvement in or links to terrorism are derived. It is not permitted to do business with these persons.
Our compliance and AML offerings are among the solutions trusted by banks, financial institutions and private companies in 19 markets. You retain control over anti-money laundering processes and benefit from systems that are always up-to-date and in compliance with the law. With our products and services, you can position yourself as a compliance expert at any time in a global environment with increasingly complex requirements. We provide you with the tools you need to manage anti-money laundering risks quickly and smoothly. An API gives you access to current business and financial regulations as well as local and international PEP databases.
Would you like to know more?
Simply fill in & we will get in touch with you: