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Protect your business from money laundering: with SECJUR's Anti-Money Laundering Management System. Our platform integrates all the necessary components such as KYC, Business Verification and Transaction Monitoring and complements them with the support of our certified money laundering officers.
Leading AML automation platform
TÜV certified money laundering officers
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Protect your financial integrity and reputation with SECJUR's intelligent AML management system. Our automated solution analyzes large amounts of data in the shortest possible time and detects suspicious transactions and money laundering patterns with impressive accuracy. Thanks to our automation, you save significant time and effort for your overall money laundering compliance to a minimum.
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Establishing customer identity (KYC)
Development and implementation of internal policies and procedures
Monitoring and reporting
Conducting risk assessments
Employee trainings
Sanctions management
and much more
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AML compliance is critical for businesses. Our system helps you permanently fulfill all monitoring and reporting obligations and comply with the strict requirements under the German Money Laundering Act (GwG). This enables you to identify potential risks at an early stage and take qualified measures to protect your company's reputation and legal integrity.
With SECJUR's automation solution, you not only benefit from enormous time savings, but also from our integrated expert support. Our Money Laundering Reporting Officers are on duty to support you as money laundering officers.
TÜV certified money laundering officers
Benefit from our many years of experience.
Up to 67% cheaper
One price, all services. No consulting packages billed by the hour.
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