We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our solutions give our clients the carefree and secure feeling they’re looking for.

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. 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:

CW360, our premium SAAS solution, including our groundbreaking 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. Plus: the chance of (personal) fines and penalties is diminished. 

Grub: it’s the only AML solution for accountants, administration and tax offices, with which you simply, completely and demonstrably comply with ALL AML-guidelines. 

Annex IV Reports, Annex IV Reporting, it’s a challenge. But not anymore: with our Annex IV reporting solution it’s possible to handle your reporting duties for up to 30 different countries via one single data feed.  

For more information please contact us via info@compliance-wise.com.

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ComplianceWise

Christiaan Dappers

Mark Verberk

Viviane Lam

Jeroen Cremer

Danny Mourits

Cederick Schoneveld

Arthur Verburg

ComplianceWise

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