We - Compliance .Com

We - Compliance .Com

Intelligent monitoring and screening solution

 we compliance

Compliance

The compliance solution provide resources to comply with the international rules required for banks, financial institutions and commerce.

Our automated services simplify the compliance process and risk analysis, helping to save time for the regulatory experts.

The online reports, screening and monitoring services helps to facilitate your compliance procedure.

Why We Compliance

We-Compliance.Com is a compliance and risk management service to comply with the global rules and regulation about fraud prevention, Politically Exposed Persons (PEPs), Anti Money Laundry (AML), Know Your Customer (KYC), Follow The Money (FTM), and measures against Proliferation of Weapons of Mass Destruction (WMD), Counter-Terrorism Financing (CTF) and dual-use items (dual-use goods).

Compliance Report

We provide compliance reports and online systems for monitoring entities and comply the regulations required by financial institutions for protection against financial crime risk and fraud prevention. The automated system easy the validation process of sanction screening in the main sources recommended by the GAFI. Online tool for risk analysis of banks and financial businesses.

The compliance report and screening process automatically verify all your customers in different sources of information to find records with a conduct that constitutes a violation or a potential violation of the current regulations. The system checks if some entity have met the anti-money laundering and counter-terrorism financing (AML/CTF) obligations and send alerts.

Compliance Monitoring

The compliance monitoring process help entities to keep informed with automatic alert to prevent frauds.

The compliance reports and monitoring service covers fraud, corruption and financial risks are in line with the current valid regulations finding related information in media and screen against country-specific sanctions lists, watch lists and politically exposed persons (PEPs) lists.

Compliance monitoring and screening is a process ensures that organizations meet the policies and procedures to identify compliance risk issues in their day-to-day operations and functions. The monitoring service performs better quality assurance and risk analysis.​

Anti Money Laundry

Anti Money Laundry (AML) online system to process of validation of regulatory authorities required by governments and international organizations.

The AML compliance system allows sanction screening and transaction monitoring for financial institutions can meet regulatory requirements, ensure robust detection systems are in place and mitigate the risk of exposure to financial crime. You can also verify the sanction screening and transaction monitoring systems of crypto exchanges and virtual currency businesses.

Compliance Screening

The compliance screening is an automated tool to comply with the market rules and regulation about fraud prevention.

The compliance screening process help entities to keep informed about their customers to prevent frauds checking lists of PEPs, AML, sanctions and other public registries.

Our automatic alerts and notifications keep you informed if some of your clients appears in the list of entities and global records.

Pricing

Prices, packages and discounts by volume of reports.

You can request a demo and try our service for free to check the benefits of the compliance automation.

Information

Contact us to find additional information and resources about financial rules and global compliance laws. See our videos and learn how to automate the compliance process with online reports and screening services in your company.

Partner program. The partnership program pay earnings from customers referals and new information.