September 2024 - 2 minutes read
Advanced KYC software solutions to streamline regulatory compliance for the financial and accountancy sectors. The frontrunner in Anti Money Laundering SaaS solutions.
Challenge
A new KYC (Know Your Customer) software product had to be released to respond to an urgent business need in the accountancy market.
Our approach
25Friday developed a customer journey and story map to define the roadmap of the product. Next to this, we have hired two back-end developers, a front-end developer and a QA Engineer to build and maintain the new product (Grub) with the ComplianceWise Team.
Expertise required
3
Developers
1
QA
1
Product manager
We work with 25Friday since October 2019. After 2 months we already noticed big improvements. After 8 months we have extremely increased productivity and created rest and success in the complete organization. Many thanks to Maarten and his team.
- Christiaan Dappers, Founder and CEO
About ComplianceWise
In order to assist financial service companies in meeting regulatory requirements, ComplianceWise offers software as a service (SaaS) solutions that are centred on anti-money laundering (AML) compliance. Through the utilisation of machine learning, continuous monitoring, and warnings, the platform is able to automate anti-money laundering (AML) procedures, thereby guaranteeing complete compliance with the Money Laundering and Terrorist Financing Prevention Act (WIFT). Notable characteristics include the simplification of reporting, the management of risks in real time, and the automation of data handling. It specifically targets industries such as accounting firms, tax offices, and financial institutions, providing technologies that simplify compliance and lessen the pressures of operating responsibilities.
Anti-Money Laundering
Regtech
SaaS
Accountancy
Compliance
KYC
AWS
Angular
Java
