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).
We identify and mitigate financial, operational, regulatory and other major risks and black swan events before they escalate.
Compliance Co-Pilot and compliance management software to support the champions of trade
We support companies in implementing a risk-based approach (RBA), undertaking effective customer due diligence (CDD) and suspicious transaction reporting (STR) and ensuring beneficial ownership (BO) transparency.
