Anti-Money-Laundering

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

Hosted in Germany
GDPR Standards

SECJUR customers are in good company

Manage AML the automated way

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.

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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Your fast track to GwG compliance

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.

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TÜV certified expertise

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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Case Studies

Our customers about SECJUR

ISO 27001 ohne Excel – Purple22 geht neue Wege mit SECJUR

Dank SECJUR konnten wir unser ISMS schnell und zuverlässig aufbauen. Wir haben zwei externe Zertifizierungsaudits bestanden und sind sehr dankbar für die Zusammenarbeit.

Mithilfe der tollen SECJUR Plattform wurde der Aufbau des ISMS zum Kinderspiel. Wir konnten schnell einen Einstieg in die Thematik finden und die notwendigen Schritte zur Zertifizierung systematisch abarbeiten. Die Automatisierung erspart uns enorm viel Zeit, die wir in Prozessverbesserungen investieren konnten. Wir fühlen uns zu jedem Zeitpunkt auch durch unseren persönlichen Consultant bei SECJR wirksam unterstützt.

Bei SECJUR haben wir genau das gefunden, was wir für den Bereich Datenschutz gesucht haben: ein für uns optimal passendes „Datenschutz-as-a-Service-Paket“, das unseren Anforderungen durch die Kombination eines Expertenteams mit der Online-Plattform Digital Compliance Office in jeder Hinsicht gerecht wird.

Dank SECJUR konnten wir schnell ein hochwertiges ISMS aufbauen, wie uns auch in den Zertifizierungsaudits bestätigt wurde. Unser zugewiesener Berater hat uns stets kompetent unterstützt - als wäre er ein Teil der Firma. Freuen uns auf die weitere Zusammenarbeit!

Sicherheit und Vertrauen sind der Kern unserer Marke. Wir freuen uns mit secjur einen Compliance-Partner an unserer Seite zu haben

ISO 27001 Without Excel – How purple22 Took a New Approach With SECJUR

Thanks to SECJUR, we have succeeded in building our ISMS quickly and reliably. We passed two external certification audits and are very thankful for the cooperation.

With the great SECJUR platform, building the ISMS was a breeze. We were able to quickly get an entry into the topic and systematically work through the necessary steps for certification. The automation saves us a lot of time, which we were able to invest in process improvements. We feel effectively supported at all times by our personal consultant at SECJUR.

With SECJUR, we have found exactly what we were looking for in the area of data protection: a "data protection-as-a-service package" that is ideally suited to us and meets our requirements in every respect through the combination of a team of experts with the online platform Digital Compliance Office.

Thanks to SECJUR, we were able to quickly build a high-quality ISMS, as confirmed in the certification audits. Our assigned consultant consistently provided expert support – as if they were part of the company. We look forward to continued collaboration!

Security and trust are at the core of our brand. With SECJUR, we are pleased to have a strong compliance partner at our side.

Ready for effortless compliance?

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