Anti-money laundering audits for
Anti-money laundering audits for
Lawyers
Notaries
Tax advisors
You
Lawyers
Notaries
Tax advisors
You
Intuitive, Intelligent, Efficient.
AML Examinations of the Future.
Real-time instead of third-party sources
We verify registry and company data live, directly from official sources. This ensures that you always work with up-to-date information and avoid error-prone third-party sources.
Customers as the Focus
Your clients anticipate a straightforward onboarding – we ensure this. Our processes are designed to request only the most essential information – streamlined, efficient, and service-oriented.
Customers as the Focus
Your clients anticipate a straightforward onboarding – we ensure this. Our processes are designed to request only the most essential information – streamlined, efficient, and service-oriented.
Automated & Rapid
Our intelligent technology automatically performs up to 90% of the inspection steps. You can focus solely on the results, thereby reclaiming valuable time.
Automated & Rapid
Our intelligent technology automatically performs up to 90% of the inspection steps. You can focus solely on the results, thereby reclaiming valuable time.
Complete examinations in just 4 steps
AML Profile & Control Structure
Survey Forms & Identification
Risk Analysis & Reporting
Audit-proof Report
AML Profile & Control Structure
Survey Forms & Identification
Risk Analysis & Reporting
Audit-proof Report
AML Profile & Control Structure
Survey Forms & Identification
Risk Analysis & Reporting
Audit-proof Report
