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.
The solutions we offer?
– Know Your Customer
– Anti-Money Laundering
– Annex IV reporting
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!
Transaction profiling: Knowledge is power2 April 2018Transaction profiles, KYC, transaction monitoring – these are all highly recognisable terms that have been under a lot of discussion ...
Implementation of the 4th AML Directive, overdue?29 March 2018The Directive (EU) 2015/849 of 20 May 2015, the so-called 4th anti-money laundering directive (4th AML Directive) was enacted on ...
Struggling with transaction monitoring?5 March 2018Hi there, bank! You’re interested in a coffee? That’s good news. Struggling with transaction monitoring, that’s quite a thing. But ...
“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.”