AML/KYC

Struggling to easily and quickly onboard your customers?

Automated

Automated

Comprehensive

Comprehensive

Personalize

Personalized

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

If the AML/KYC Module is for you,
join below to be notified when we go live.