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!
Why you should usetransaction profiling by ComplianceWise?12 June 2018 Why choose ComplianceWise for your transaction profiling? 1. A happy regulator: A ComplianceWise transaction profile makes your regulator smile.
Suspicious Transactions? Not on my watch!5 June 2018On May 22nd, the Financial Intelligence Unit (FIU) in the Netherlands published its annual report for 2017.
Introducing Jens Holzhäuser and our new office23 May 2018With our expanding footprint in Europe, it was a natural step to set-up shop in Luxembourg. ComplianceWise already had an ...
“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.”