Why you should usetransaction profiling by ComplianceWise?

Christiaan DappersKYC (Know Your Customer), Transaction Monitoring


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

Christiaan Dappers

Managing Director at ComplianceWise
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.
Christiaan Dappers