Digital KYC/AML Technologies as an answer to regulatory constraints
We deliver pragmatic and ready to deploy solutions to your regulatory challenges.
KYC Enhanced Due Diligence
A semi-automated enhanced due diligence tool providing a detailed report about Clients, Investors, Counterparties and Intermediaries.
AML Scan on Physical Persons and Companies
An instantaneous scan of your physical or corporate customer.
KYC Video Onboarding
An automated KYC onboarding based on an online video interview with irrefutable legal evidence of who is the customer / investor or counterparty you are dealing with.
About KYC Technologies
We are a group composed of Technology, Regulatory, Risk and Compliance experts, acknowledging that there is a huge need of optimization in the Know-Your-Customer, Anti-Money Laundering & Counter-Terrorist Financing space.
It is for this reason that BHS Services, Web Shield and ANDRisk decided to combine their strengths in order to create the first KYC Technologies excellence center in Luxembourg. Together we are aiming to deliver best of breed solutions to different regulated markets in Luxembourg and beyond as well as act as a catalyzer for future developments in the field.
We are committing our efforts on finding, adapting and, if needed, creating technology to ease the KYC/AML burden on all regulated actors.
Need further information?
We are always ready to help you with any possible questions, problems or information.