"Innovative banking compliance solutions for your business."
Welcome to our automated banking compliance platform, offering innovative solutions for customer data collection, risk analysis, compliance verification, and document management. With our technical expertise and open-source solutions, we help financial institutions reduce costs and non-compliance risks while adhering to European standards.
Expand your business
Our skills
Compliance automation
Discover how our automated compliance platform can help you reduce costs and risks by ensuring compliance with European regulations and directives. Our technology utilizes Artificial Intelligence to identify high-risk customers and conduct real-time compliance checks.
Gestion de données clients
Simplify compliance management by centralizing customer data in a single repository. Our document management solution streamlines the collection, organization, and updating of customer documents, enabling more efficient compliance and precise data analysis.
Blockchain for compliance
Ensure the security and transparency of your financial transactions with our blockchain solution for compliance. Blockchain technology ensures the traceability and transparency of financial operations, facilitating compliance with European regulations. Additionally, blockchain technology enables the secure and transparent storage of sensitive customer data.
We assist you in automating and monitoring your reporting and regulatory obligations within our centralized solution, CompliLux.
- Obligation to report cross-border transactions
- Obligation to implement monitoring measures for cross-border transactions
- Obligation to retain data related to reports of transactions conducted by third parties
- Obligation to report transactions conducted by third parties
- Obligation to implement monitoring measures for transactions conducted by third parties
- Obligation to retain data related to cash transaction reports
- Obligation to report cash transactions
- Obligation to implement cash transaction monitoring measures
- Obligation to retain data related to suspicious fund movement reports
- Obligation to report suspicious fund movements
- Obligation to implement monitoring measures for suspicious fund movements
- Obligation to retain data related to the origin of funds
- Obligation to verify the origin of funds
- Obligation to retain data related to fund transfer reports
- Obligation to implement fund transfer monitoring measures
- Obligation to verify the identity of fund recipients
- Obligation to verify the identity of fund transferors
- Obligation to retain data related to fund transfers
- Obligation to report fund transfers
- Obligation to retain data related to enhanced due diligence measures
- Obligation to implement enhanced due diligence measures for certain products and services
- Obligation to implement enhanced due diligence measures for certain transactions
- Obligation to implement enhanced due diligence measures for certain clients
- Obligation to establish a country and region risk management policy
- Obligation to establish a product and service risk management policy
- Obligation to establish a client risk management policy
- Obligation to establish operation monitoring measures
- Obligation to establish a risk classification policy
- Obligation to train staff in combating money laundering
- Obligation to retain data related to suspicion reports
- Obligation to retain data related to transactions
- Obligation to establish asset unfreezing procedures
- Obligation to establish asset freezing procedures
- Obligation to verify the identity of beneficial owners
- Obligation to verify the identity of clients
- Obligation to retain documents related to transactions
- Obligation to report suspicions of money laundering
- Obligation to establish an internal system of ongoing control
- We help you automate and monitor your reporting and regulatory obligations within our centralized solution, CompliLux.