AML/KYC
Struggling to easily and quickly onboard your customers?
Automated
Comprehensive
Personalised
Do you want to control the cost, risk and complexity of doing business? Do you want fully compliant onboarding done easily, quickly and securely?
With Cowork.Tools AML/KYC Module you can!
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Meet the demands of Know Your Customer (KYC) regulations, as well as Anti-Money Laundering (AML) directives.
Knowing how to implement these regulatory requirements is at the core of what we do.
Why is this the best decision you can make?
In-house expertise at your service. Our compliance officers have degrees, are certified and follow continuing education to stay on top of the latest legal developments.
Partner with a financial institution.
A clear 1-2-3 onboarding procedure.
Transparent and objective analysis of potential customers, weeding out those with illegal intentions and bad actors and preventing structural or unconscious bias by in house personnel.
If the AML/KYC Module is for you,
join below to be notified when we go live.
Services we offer
All in one service
Cost effective installation, consultation and monitoring solutions for your KYC and AML requirements.
Best audit offer
Expert guidance when you are facing an audit taking into consideration all relevant privacy laws.
Organise customer records
Clean up historical, non-compliant records.
Fast and easy onboarding
Time and cost saving standardise processes.
The AML/Module can also be used by:
Coworking Spaces
Lawyers, legal advisors & accountants
Notaries & administrators of insolvency
Cryptocurrency businesses
FinTech & payments industries
Gambling and gaming businesses
Blockchain businesses
E-money businesses
Online services
Online retail
Real estate agents
Automotive & transport companies