Onboarding and compliance
for regulated companies and developers

Our API documentation

Case Study: YPOG

Compliance Check [PDF]

Onboarding and compliance
for regulated companies and developers

Customer Due Diligence

Risk management

Identity check & signature

Monitoring & Governance

Smart collaboration

Onboarding and compliance
for regulated companies and developers

Tax consultant & auditor

Financial advisors & brokers

Payment & E-Money

Banks & open-end funds

Real estate agent

Goods dealer & art mediator

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Risk analysis

Risk analysis

All help articles at a glance

What is the aim of the risk analysis?

For which MLA categories does a standardized risk analysis exist?

What is compliance checking and monitoring against PeP, sanctions and adverse media lists?

Which risk signals are automatically recorded in the onboarding / KYC workflows?

Can you integrate your own risk analysis?

What is the risk management dashboard?

How is a risk analysis documented for the supervisory authorities?

ALL CATEGORIES

Your organization

Client acceptance

Onboarding & KYC

Identification & Signing

Continuous monitoring

Are you a developer?

More information for developers

Do you still have questions?

Contact us or book a 30-minute demo call directly with our founder Eckhard Ortwein.