Partner Screening
KYC compliance solution for business partner screening
Transaction monitoring
Plausibility analysis of transactions
Transaction screening
Money laundering compliance through learning AML software
Client management
Modular system for managing sensitive client information
API
SOAP API for individual integration in your systems
eSOGC
Automatic monitoring of SOGC publications
Implementation
From your requirements to the customized solution
Integration
Embedding solutions in existing IT systems
Support
From technical assistance to compliance training
About us
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