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Afraid of what lurks within?

We all fear the unknown, when data and facts are hidden and the imagination takes over.

With EFA’s digital AML/KYC experience, you will never be left in the dark.

Are you uneasy about your exposure to compliance risks from money laundering because the tools you have are 'black box' systems that you have to trust without being able to verify anything?

At EFA, we developed a dynamic digital workflow to make sure your AML/KYC and client documentation always comply with the law. We bring even more transparency with on-demand disclosure on your positions. From on-boarding, to daily name screening and transaction monitoring, and to regular ongoing review, we commit to keep you safe.

 

And being digital, everything we do is logged and available for you to see.

 

On the Asset side, it is extremely challenging for any financial institution to gather the relevant data and to process regular controls on their portfolio to identify securities that are related to a sanctioned entity, activity or a sanctioned beneficial owner. At EFA, we offer to our clients a sanctioned securities screening solution that solves this challenge for investments in listed securities.

We understand that AML is not a subject where you can have doubts. That’s why our AML/KYC processes have been audited against the International Standard on Assurance Engagements (ISAE) 3000. Completing this audit highlights the robustness of our solution, our commitment to quality and gives our clients the assurance that our processes meet the highest standards and address every point of the AML regulations in a comprehensive manner.

 

Do you want more information about our AML/KYC experience?

Please fill in the form below and we’ll be happy to contact you.

 

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