With our solution, you gain access to comprehensive risk assessment tools that consider the customer characteristics and dynamically calculate the risk of each customer.​

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.

Say goodbye to manual processes and paperwork. Our AML solution automates compliance workflows, making it easier for your team to manage your KYC and Risk Assessment requirements efficiently.​

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.​

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.​

euCOMPLY accepts KYC information for each customer and allows flagging special customer specific activity or behaviour risks. Furthermore, it allows for the completion of the KYC by attaching the customer documents to the customer record.

The system allows for different user roles and can implement a 4-eyes principle as regards Approvals or Rejections of customers as well as the final approved Customer Risk.

Screen customers against global watchlists, sanctions lists, and politically exposed persons (PEP) databases to identify high-risk individuals or entities.​

The system allows for integration with your existing CRM or host systems thus eliminating the need for double entry of customer data.

Generate comprehensive reports and maintain detailed audit trails to demonstrate compliance with regulatory requirements.​

Stay up-to-date with the latest regulatory changes and emerging threats through continuous monitoring and regular updates to our solution.​