euCOMPLY
Protecting your business and its image from the risk of Money Laundering and Terrorist Financing
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.
euCOMPLY allows you to collect the KYC information from your customers as well as keep the required documents for easy reference.
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.
Explore the Key Features
Explore the Key Benefits
Comprehensive Risk Assessment
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.
Streamlined Compliance Workflow
Streamlined Compliance Workflow
Our AML solution automates compliance workflows, making it easier for your team to manage your KYC and Risk Assessment requirements efficiently.
Scalable and Flexible
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.
