Raise your standards!
We help you to make right decisions.
Get rid of the burden.
Compliance should be easy!
Sure, our platform is fully automated, blockchain ready and SAAS, but so what?!
What matters is that it’s easy, secure and fast.
Want to see what our compliance software can do?
We’ll help you to easily control client & counterparty risks and to structure all relevant information.
From now on you can easily monitor transactions in a huge and growing counterparty file.
All your payments are screened, checked and authorised in a centralized way.
Handle your reporting duties for up to 30 different countries with one single data feed.
We show you how to easily manage outsourcing risks by monitoring all delegates / delegated functions.
03 sep 2018
Executing multiple payments for clients is one of the core tasks of a financial services provider. Clients come from all over the world, have bank accou...
23 jul 2018
ComplianceWise is booming! With the pace we are moving forward and continuously improving our solutions, we have outgrown the status ‘start-up’.
12 jun 2018
Why choose ComplianceWise for your transaction profiling?
1. A happy regulator: A ComplianceWise transaction profile makes your regulator smile.