Key benefits
Web-based application can be set-up in
hours
and provides for global, device-neutral access 24/7
Easy-to-use
dashboard and configurability ensures alignment to your compliance monitoring program
MaxComply's full reporting function
monitors risk
and generates alerts through specialised notifications
Fully integrated, scalable and flexible
platform which reduces compliance risks, streamlines task flow and significantly decreases administrative efforts
Available as either a fully outsourced
managed service or self-managed software
Full compliance audit trail and
historic activities reporting
MaxComply supports
global AML/KYC requirements,
including registering beneficial ownership and taking a risk-based approach to overseeing growing money laundering compliance requirements
The system also supports
all global AML regulations,
including regional sanctions, CTF requirements and FATCA
Available to implement in
a wide array of languages
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This document is provided for information purposes only and does not constitute legal, tax, investment, regulatory, accounting or other professional advice. For more information on the legal and regulatory status of IQ-EQ companies please visit www.iqeq.com/legal-and-compliance.