Full control of AML and integrity risks
Welcome to ComplianceWise, the frontrunner in Anti Money Laundering SaaS solutions. We’re here to help you. Our solutions give you the carefree and secure feeling you’re looking for.
Try it out for 14 days, and check for risks in your client portfolio.
Join 350+ companies that trust ComplianceWise
Money laundering is a huge worldwide problem.
Money Laundering has been around for almost a century and has increased dramatically. Not only at the top of the iceberg, also in our ‘normal life’. And that is an ever-increasing worldwide problem. For all of us.
Financial service providers: appointed gatekeepers
The integrity of the financial system is a hot topic. Financial institutions are operating in the market which is under intense pressure to reform. An ever increasing list of regulations giving rule and/or risk based guidance on how financial institutions should operate increasing the pressure on compliance and operational departments, stretching these already busy teams even further.
We meet the great need to comply with all AML core values.
We offer our customers state of the art SAAS solutions, including automation and machine learning to fully, simply, demonstrably comply with the Money Laundering and Terrorist Financing Prevention Act (Wwft). And we give them a license to operate in order to do their work efficiently (in cost and time) and effectively (in thoroughness).
Our solutions.
Grub
Grub is the only Wwft solution for accountants, administration and tax offices, with which you simply, completely and demonstrably comply with ALL Wwft guidelines. This makes your office optimally BFT-proof. More, better and easier than with any other solution.
CW360º
Our premium SAAS solution, including Transaction Monitoring and Know Your Clients (KYC), for banks and Financial Institutions. Thanks to automation and machine-learning, boards will regain full control of AML procedures, while significantly reducing compliance costs. CW360 is not only (cost) efficient and highly effective, it also provides a more resilient business, because the chance of (personal) fines and penalties is diminished.
Good to know:
All our solutions will really unburden you. How?
Not half, but
fully compliant
Most solutions only partly comply with the AML guidelines, giving you false security.
Easy to meet
all obligations
Thanks to actual data, automation, machine learning, continuous monitoring and alerts.
Instantly demonstrable
to the supervisor
All required and up-to-date information available at the touch of a button.
Fit for the future.
With our solutions you're always fit for the future, even when new laws, regulations and legislative changes are introduced. Now that's the advantage of Software as a Service, or in our case: Software as a relief.
