Axepta Software
Curated by SignalKYC and AML solutions automating compliance for European service providers.
Overview
Axepta Software focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a compliance workflow, management, and reporting tool designed for European service providers. The platform aims to address the challenges related to client due diligence and compliance with anti-money laundering and terrorist financing regulations. It automates processes including client onboarding, offboarding, periodic reviews, and transaction monitoring, which may improve operational efficiency and support adherence to regulatory requirements. The software is capable of integrating with customer relationship management applications, allowing for real-time insights into client files. This solution is intended for financial institutions and service providers that aim to enhance their compliance efforts and reduce risks associated with regulatory non-compliance.
Key facts
- Founded
- 2018
- Headquarters
- Amsterdam, Netherlands
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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- Phone
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