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 profiles why are they important?7 March 2017Why are they important, and what does a good profile look like? Anyone involved in the financial industry (and regular ...
Case study Your Trust21 February 2017How to set up KYC & Transaction Monitoring automated and cost effective? Your Trust was looking for a combined KYC ...
Six good practices for Transaction Monitoring20 February 2017“Proper transaction monitoring is an effective way for financial institutions to counter the risks of money laundering and terrorist financing.”
“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.”