Effortlessly manage your clients and transactions thanks to a user-friendly and automated process. Assess all associated risks and stay compliant with Belgian AML regulations.
Everything you need to comply with anti-money laundering and privacy legislation (GDPR)
Guaranteed compliance
Stay up to date and compliant with all the requirements of the AML legislation.
Centralised management
Manage your clients and cases and ensure easy access to the needed files.
Timesaving
Optimise your compliance processes thanks to the intuitive functionalities.
Optimal data protection
Keep all your information secured and ensure GDPR compliance.
Ready to get started?
Easily identify and assess your clients and transactions with an automated and timesaving workflow. Always stay compliant with the current regulations.
What are the key steps to comply with AML regulations?
GoComply guides you through every step of your anti-money laundering compliance journey. It ranges from assessing the risk associated with your organisation and setting up an internal procedure to filing an external report to report your suspicions to the competent authorities
How do I obtain the information and documents needed to identify and verify a client?
GoComply AML allows you to easily share the identification form with your client so that they can fill it in themself. Simply click on the sharing icon next to the “Identification” section of the form and select the client with whom you want to share it. If the client is not in your contacts, click on “Add contact” and fill in the information.
How to start a transaction assessment?
If this is your first assessment, go to the “Transaction” tab and click on “Assess”. You can only assess a transaction once you have assessed the risks associated with the obliged entity and the client. If you already have one (or more) ongoing opportunity(ies), go to the “Transaction assessments” tab on the homepage, click on the “+” icon to create a transaction and select the client’s organisation. You can now start with the assessment.
Are you interested in a free, no-obligation demo, a personalized offer, or more information about the product? Feel free to contact us using the form on the right.
