Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
Onboarding and compliance
for regulated companies and developers
Risk management
Use the ready-made risk analysis to classify the risk of clients, customers, traders, investors or buyers along various risk categories and check your customers against AML data sources at any time. We derive the due diligence obligations and necessary review cycles for you fully automatically.
With automatically generated risk reports, you can meet your verification and documentation obligations with minimal effort.
Maximum cost efficiency thanks to digitized risk analysis and automated AML screening
Make better decisions through risk-based analysis
Compliance processes are finally scalable, as manual intervention is hardly necessary
With our risk engine, you fulfill 100% of your verification and documentation obligations
Risk management
Regular compliance risk analyses are now part of everyday life for companies regulated by the GWG. Regulatory complexity continues to rise - at the same time, internal (cost) pressure is constantly increasing. Companies are therefore increasingly required to use their limited resources efficiently and in a targeted manner.
With BetterCo, effective compliance management is transformed from a necessary evil into a strategic advantage.
BetterCo combines data, technology and human expertise in a single platform for efficient onboarding and compliance management. With just a few clicks, you can classify the risk of clients, customers, traders, investors and buyers along different risk categories.
Our system automatically derives the due diligence obligations and necessary review cycles for you.
Always in the know about relevant risk updates
Less administration, more focus on real added value
Fast and uncomplicated onboarding and compliance processes
With our automated AML screening and continuous monitoring solutions, you can check your clients / customers for politically exposed persons (PEP), sanctions lists and adverse media. As soon as our AML engine finds a match, you will be notified for verification.
Maximum cost efficiency
No more manual screening necessary
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Stay compliant and fight financial crime by screening users against global PEP watch and sanctions lists. Our lists in BetterCo are updated in real time, so you stay on track at all times in case there are updates or new entries.
Scan unwanted articles about your clients and customers in millions of sources with one click.
Our AI-powered AML integration identifies in seconds
Always up to date
Preventing crime & tourism financing
Carefree compliance
Based on your risk assessments, we automatically derive the due diligence obligations for you.
All relevant data at a glance
Always comply with all due diligence obligations without fear of missing anything
Once you have completed the risk analysis for your client/customer, a risk report is created fully automatically and stored in the digital file. This means you are always able to provide information and have all the relevant data to hand with just one click.
Automatic and audit-proof
100% compliant
In your personal risk dashboard, you can analyze the risk position for companies or individual professionals/partners at any time according to criteria such as origin, organizational structure, organizational form and risk structure and are always able to provide information thanks to audit-proof reports.
Flexible filter option & search
Be able to analyze risk for the entire company
Step 1
Move from fixed audit intervals to a dynamic process that responds to relevant changes and notifies you fully automatically, triggering enhanced due diligence where necessary. Use our continuous KYC (pKYC) solution to automate continuous monitoring across your business network.
Classify the risk of clients, customers, traders, investors or buyers along different risk categories
Automated AML checks including the checking of PEP/sanctions lists and adverse media
Documentation of the derived due diligence obligations and review cycles
Risk reports to fulfill the obligation to provide evidence and documentation
Step 2
Continuous AML screening increases your efficiency and cost-effectiveness and strengthens a sustainable and scalable compliance process. Identify potential risks almost immediately and make the right risk-based decisions.
Always up to date
Real-time updates as soon as we find a match
100% compliance
Step 3
Once the risk analysis has been completed, a risk report is automatically created for your client/customer and saved in the digital file. This means you have access to all relevant data at all times and are always well informed, with just one click.
Check off all documentation and verification obligations and cross them off the worry list
100% compliant & cost-efficient at the same time
Step 4
On your personal dashboard, you can view risk positions for the entire company or for individual professionals/partners according to criteria such as origin, organizational structure, organizational form and risk structure. In combination with the automatically generated risk reports, you can obtain information at any time.
Transparent view of the (company-wide) risk
Complete flexibility thanks to filter options according to various categories and criteria
Audit-proof documentation & versioning of risk reports
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Time savings for your specialists
GWG-compliant
Less risk & worry
"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."
Start with mandates in hours instead of weeks and relieve staff
Experience 5x faster customer due diligence
Efficient risk management thanks to automated compliance checks and customizable risk models
Verify the identity of your clients in minutes & sign digitally
Protect your company with continuous monitoring
First-class collaboration and digital housekeeping with clients & customers
Integrate BetterCo seamlessly into your system and offer your customers an exceptional customer experience throughout the entire customer lifecycle.
