We believe compliancy should be easy
We help you to move forward by automating your entire compliance process. For a successful and secure future.
It has never been this easy.
“Thanks to ComplianceWise we are in full control of our compliance processes and to the satisfaction of the regulator. We control risks and carry out our depositary duty (cost) efficient at the same time.”
Willem-Jan Pelle – TMF Group
Our goal is to
as easy as possible
Thanks to our experience of working within the financial sector we understand the ins and outs of compliance. This helps us to think from a user perspective and challenge us to keep on improving ComplianceWise360˚, our compliance application.
This is what
we stand for
With ComplianceWise you become easily compliant, effective in control, and excellent in strategic management. We help you to control risk, save money, and improve the performance of your business.
What’s hot and new
Read our blogposts below!
The role of SWIFT22 July 2016We all accept that money transfers happen all over the world, all of the time, and perhaps are aware that ...
Transaction monitoring, is it a necessity?21 July 2016The requirement to monitor transactions is not new. Even since the first AML directive was introduced in 1991 have financial ...
What AML 24 June 2016Via several posts ComplianceWise will guide you through the AML/Transaction Monitoring landscape. We will give a complete view of Transaction ...
regulations is next? part. 3
“Thanks to ComplianceWise we are in full control of our compliance processes, with ComplianceWise 360° we control risks and save money at the same time.”
“We should have started working with ComplianceWise360˚ much sooner.”
“ComplianceWise360˚ helps us to be compliant in a pragmatic way.”
“We didn’t know it could be that easy to comply to AIFMD.”
“Monitoring transactions with ComplianceWise360˚ makes us able to have insights in all our transactions between all our banks, not only on local level but also on group level.”