COMPLIANCE SOLUTIONS

POSEIDON AML POSEIDON AML

POSEIDON AML

Certified banking solution for the prevention of money laundering

KYC KYC

KYC

Know Your Customer

GREEK PEP LIST GREEK PEP LIST

GREEK PEP LIST

Web platform of Politically Exposed Persons Database

Q Q

Q

Collection of compliance solutions serving G.S.I.S. (General Secretariat of Information Systems) requirements

PSD2 PSD2

PSD2

HERA PSD2 Solution