What We Do
Our software helps Wealth Managers & Financial Intermediaries streamline client onboarding and ongoing compliance.
Losing prospects due to slow, costly & frustrating onboarding processes is a real every-day risk.
Our technology can dramatically simplify and streamline your onboarding.
AML & KYC Compliance
Money laundering is the greatest ongoing compliance & reputational risk for financial institutions.
We can help you proactively identify risk factors and risky client behaviour.
Cross Border Tax Compliance
FATCA and CRS/AEOI compliance can be challenging, especially if clients use complex structures.
Take the pain out of reporting by easily identifying affected customers.
Keeping track of clients changing circumstances is as important as onboarding. Our software helps you keep on top of your regulatory duties throughout the client lifecycle.
PEP & Sanctions Screening
PEP or sanctioned entities and individuals may not be forthcoming with their status.
With our AI based automated screening, you can get greater confidence in identifying a prospects true status.
Adverse Media Screening
Client behaviour can pose a reputational risk to institutions.
Adverse Media screening is an essential part of a risk-based approach which we can provide.
Client & Related Party Data Management
Out of date or duplicated data is the enemy of accurate data and a significant risk factor for compliance.
Our software helps you deduplicate data and maximise reuse of data, for faster onboarding and easier compliance.
This is just a taster of what we can offer you. If you would like to know more or arrange a brief chat, do not hesitate to contact us!
We are a small company based in the beautiful canton Zug, Switzerland.
This is our management team.
CEO & founder
Wille is a technology industry veteran of almost 20 years and has worked on a consultancy basis with organisations such as the Financial Times, BBC, UBS and Barclays Wealth Management.
He combines deep technical know-how with a thorough understanding of the regulatory landscape financial institutions face today.
Languages: fluent English, Swedish, Finnish & intermediate German.
Efuah holds a degree in Financial Economics from City University London.
Her background is in finance & compliance.
As well as working for boutique consultancies in London, she has also worked for Bloomberg LP.
Languages: fluent English & basic German.
Subscribe to our newsletter
Get weekly summaries of AML & Compliance news straight into your inbox!