Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
For notaries
Audit-proof fulfillment of all GwG obligations
360° view of all clients including real-time collaboration
Maximum efficiency through automated workflows
Customize the platform at
to your needs
With BetterCo, you no longer have to compromise between efficient, legal compliance and an exceptional digital customer experience.
Flexibly perform client, merchant, customer, investor or buyer KYC for legal entities or natural persons and document it in an audit-proof manner
View of all your clients and their documents, tasks, master data, contacts and events.
Relief for your specialists
Experience 5x faster customer due diligence - Efficient data collection thanks to pre-filled KYC/KYI/KYS/KYE onboardings
Efficient risk management thanks to automated AML engine
Our servers are secure and located in Germany. We comply with the European General Data Protection Regulation of 2016(GDPR).
All information and data on our servers is transmitted to our servers in encrypted form using the TLS protocol so that no one can intercept it.
All information and data is stored on our servers in encrypted form using the RSA and AES protocol so that no one can read it without authorization.
We store all data and documents in an audit-proof and GoBD1)-compliant manner for complete traceability.
Our system architecture follows the "multi-tenancy by design" approach, which makes it much easier to implement the state of the art for all customers.
Our development and release processes follow the OWASP (Open Web Application Security Project) recommendations, including code security reviews.
"With BetterCo, we achieve extreme time and cost savings for the KYC onboarding and risk analysis of our clients, the signing of the mandate agreement and the ongoing money laundering monitoring. Our clients appreciate the short processing times and we no longer have to play e-mail ping-pong. Our partners can focus on their projects instead of tedious administration."
"As an investment banker, we are committed to MLA for our strategy and M&A advisory services.
BetterCo makes it very easy for our teams to collect the necessary KYC data completely and quickly. BetterCo also actively informs us about changes at our clients. In addition, our risk position is transparent for me at all times.
"Failure to comply with the AMLA will be severely punished by the competent supervisory authorities. In addition to severe fines, an entry can be made in the central trade register. With the KYC workflows from BetterCo, we can prove at any time that we have complied with our duty of care and fulfill the recording and storage obligations under the AMLA."
