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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
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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.
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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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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.
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.
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
Security and trust are at the core of our brand. We are pleased to have SECJUR as a strong compliance partner at our side.
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.
SECJUR's ISMS platform provides a future-proof solution for our compliance. The Digital Compliance Office is scalable [and] adapts to our information volume[...].
SECJUR's Digital Compliance Office has helped us to effectively strengthen our data protection compliance without spending a lot of manpower. We are impressed by the user-friendly nature of the DCO and especially by the automated work results.
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