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We reviewed 3 live results for aml compliance software and narrowed them down to the 3 options that look most worth comparing first.
The options are AML and KYC compliance in Luxembourg, PASS AML Sanktion and Compliance Audits.
Source: Financial Services Luxembourg
Description
Financial Services Luxembourg provides operational AML and KYC compliance services in Luxembourg, covering customer due diligence, KYC collection and verification, beneficial owners register (RBE) filing and updates, risk assessments, and internal procedure documentation. Designed for companies, investment funds, holdings, and family offices navigating Luxembourg and EU anti-money laundering regulations, the firm handles reporting and operational compliance while coordinating regulated legal advice and authorisations with partner lawyers.
Best for
Companies, Investment funds, AML and KYC compliance and Beneficial owners register (RBE) filing
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Source: PASS Consulting Group
Description
PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers.
Best for
Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung
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Source: Star USA, Inc.
Description
Compliance Audits by Star USA, Inc. provides professional import and export trade compliance audit services designed to evaluate adherence to international trade regulations, customs procedures, and industry standards. Auditors conduct systematic reviews covering tariff classification, valuation, and trade agreement compliance to identify operational inefficiencies, minimize penalty risks, and fortify supply chain operations. Tailored assessments deliver strategic guidance and actionable recommendations to help businesses resolve compliance issues proactively and enhance trade efficiency.
Best for
Importers and exporters, Trade compliance managers, Evaluating trade regulatory compliance and Mitigating customs penalty risks
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| Compare | #1AML and KYC compliance in Luxembourg | #2PASS AML Sanktion | #3Compliance Audits |
|---|---|---|---|
| Source | Financial Services Luxembourg | PASS Consulting Group | Star USA, Inc. |
| Description | Financial Services Luxembourg provides operational AML and KYC compliance services in Luxembourg, covering customer due diligence, KYC collection and verification, beneficial owners register (RBE) filing and updates, risk assessments, and internal procedure documentation. Designed for companies, investment funds, holdings, and family offices navigating Luxembourg and EU anti-money laundering regulations, the firm handles reporting and operational compliance while coordinating regulated legal advice and authorisations with partner lawyers. | PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers. | Compliance Audits by Star USA, Inc. provides professional import and export trade compliance audit services designed to evaluate adherence to international trade regulations, customs procedures, and industry standards. Auditors conduct systematic reviews covering tariff classification, valuation, and trade agreement compliance to identify operational inefficiencies, minimize penalty risks, and fortify supply chain operations. Tailored assessments deliver strategic guidance and actionable recommendations to help businesses resolve compliance issues proactively and enhance trade efficiency. |
| Best for | Companies, Investment funds, AML and KYC compliance and Beneficial owners register (RBE) filing | Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung | Importers and exporters, Trade compliance managers, Evaluating trade regulatory compliance and Mitigating customs penalty risks |
| Action | Financial Services Luxembourg | PASS Consulting Group | Star USA, Inc. |
| Rate this product |
"AML and KYC compliance in Luxembourg from Financial Services Luxembourg."
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