Comprehensive AML-KYC Solution
Our AML KYC software solution is fully compliant with Swiss FINMA and European regulations, ensuring your business meets stringent legal standards. Safeguard your operations with our reliable, regulatory-compliant technology designed for robust risk management and streamlined compliance processes.
Made in Switzerland.
Automatic Client Risk Scoring
Real-Time Scoring: Get instant risk scores for new and existing clients, enabling prompt and informed decision-making.
Comprehensive Risk Assessment Framework
Evaluate clients based on multiple risk factors including transaction history, geographical location, and more.
FINMA Compliant Cloud
Our software includes advanced transaction monitoring and threshold reporting tools, ensuring real-time oversight and compliance.
Detect and respond to suspicious activities promptly, safeguarding your business effectively.
FINMA Compliant Cloud
Our FINMA Compliant Cloud Locally Hosted provides a secure, regulatory-compliant hosting solution tailored to meet the specific requirements of the Swiss Financial Market Supervisory Authority (FINMA)
We welcome your interest in this unique opportunity.
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