Why you should use transaction 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.
2. No bad press: Prevent your name on the front page because of the bad behaviour of your clients.
3. Save time and money: A ComplianceWise transaction profile makes your transaction monitoring easy.

Want to see how easy it can be? Get in touch, we’d love to show you!

Christiaan Dappers


ComplianceWise is a compliance process consultancy company. We assist financial institutions with the help of our online compliance solution.
ComplianceWise offers you quality and completeness of your KYC and a highly efficient compliance process. With our extensive experience in compliance and business process management, we are the perfect partner to assist you in optimising your compliance process.