Full control of AML and integrity risks
Welcome to ComplianceWise, the frontrunner in Anti Money Laundering SaaS solutions. We’re here to help you. Our solutions give you the carefree and secure feeling you’re looking for.
Try it out for 14 days, and check for risks in your client portfolio.
Join 500+ companies that trust ComplianceWise
With Grub we meet the great need to comply with all AML core values.
Grub is the only AML solution (Wwft in Dutch) for accountants, administration and tax offices, with which you simply, completely and demonstrably comply with all AML-guidelines. This makes your office optimally audit ready. More, better and easier than with any other solution.
Good to know:
Our AML solution Grub will really unburden you. How?
Not half, but
fully compliant
Most solutions only partly comply with the AML guidelines, giving you false security.
Easy to meet
all obligations
Thanks to actual data, automation, machine learning, continuous monitoring and alerts.
Instantly demonstrable
to the supervisor
All required and up-to-date information available at the touch of a button.
Financial service providers: appointed gatekeepers
The integrity of the financial system is a hot topic. Financial institutions are operating in the market which is under intense pressure to reform. An ever increasing list of regulations giving rule and/or risk based guidance on how financial institutions should operate increasing the pressure on compliance and operational departments, stretching these already busy teams even further.
Money laundering is a huge worldwide problem.
Money Laundering has been around for almost a century and has increased dramatically. Not only at the top of the iceberg, also in our ‘normal life’. And that is an ever-increasing worldwide problem. For all of us.
