From MRZ (Machine Readable Zone) Identification to Bitcoin and Ether address checks.
PSD2, GDPR, AMLD 5 & 6, BO OECD, FATF 40 Recommendations, The Olfsberg Group Guidances and other.
Our digital platform offers engaging educational content, including video series, downloadable lecture materials, expert interviews and original learning modules.
We help your organisation with following the requirements and knowing the best practices for filling the Suspicious Activity Reports (SAR).
Adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislation is essential, requiring timely transaction monitoring, suspicious activity reporting as well as alignment with both: local and international regulatory standards. We support you worldwide providing by providing upmarket technological and human compliance services
We conduct internal documentation audits and also at your request provide secure data storage and transfer of client information services in military-grade data centres in the Swiss Alps.
Our compliance metrics ensure clear disclosure of terms and conditions, accurate representation of costs and risks, avoidance of predatory practices and adherence to regulatory caps on interest rates or fees where applicable.
