Essentials
Essentials for the small company
Quickly know how AML compliant you are and get concrete suggested actions on how to improve. Save valuable time while becoming compliant. All in the cloud. Suitable for smaller companies.
Annual license
Price on request
Features
  • Easy-to-use and professional financial crime risk assessments
  • Clear-cut policies for making your company compliant
  • Financial crime threats and risks identified through hundreds of sources
  • Expert analyses
  • Continuously updated
Financial crime compliance - without the headache

Essentials is a straightforward, cloud-based and intuitive first-rate product aimed at startups and small sized businesses. With powerful content and easy-to-use interface, you can create your own financial crime risk assessment and policy. It’s quick, easy and you don’t have to be a financial crime expert.