According to the Money Laundering Act, all persons and organizations involved in financial transactions must always be clearly identified and legitimized. In addition to the direct business partners, such as a first or second applicant and guarantor, this also applies to all other partners associated with the transaction (sellers, beneficial owners, authorized signatories, control holders, etc.). In addition, companies also have their own right to avoid risky transactions in terms of their corporate governance by having precise knowledge of the persons involved.
To this end, our solution offers reliable external data sources with up-to-date profiles of more than 650,000 individuals and organizations and dedicated sanctions, PEP and embargo lists. You can also integrate your own lists with any partners. This allows high-risk business partners to be identified quickly and reliably.
Search strategy, comparison parameters and hit probability can be administered online via a common interface.
The solution enables both event-oriented individual case checks in the event of specific suspicious circumstances and regular identity checks of the entire or partial inventory in purchasing, sales, accounting or human resources.
Precise compliance with the legally required identity checks and legally compliant documentation provide greater legal certainty and certainty of action.
The streamlining and digitalization of processes lead to more efficient workflows.
The service-oriented architecture and standardized interfaces facilitate integration into existing application landscapes.


