kodehyve comply
FATF-GAFI compliant KYC and AML lifecycle management
Streamline KYC and AML lifecycle management, transactions, document and signature requests - fully secure and compliant
Reduce costs
Reduce compliance costs and additional hassle
De-risk
Transactions and activities
Enhance
User experiences and accessibility across geographies
Guard your reputation
Avoid reputational risk and fines
Effortlessly ensure compliance with your professional obligations
Automate your due diligence and effortlessly remain compliant with KYC/AML/BO/CTF requirements
kodehyve comply is a stand-alone compliance platform, enabling professionals of all kinds to conveniently and securely execute compliance and due diligence activities.
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FATF-GAFI compliant
kodehyve comply capabilities meet regulatory requirements with KYC/AML procedures compliant with the most recent FATF-GAFI recommendations put in place in Luxembourg after the FATF-GAFI review of 27th September 2023.
For utmost legal compliance, the module has been developed in collaboration with legal firm KLEYR GRASSO.
Modules setting you up for success
Select adapted KYC/AML flow for buyer or seller
Set completion deadlines and automated reminders
Select assignees to complete the flow and choose to send it to your clients for self-completion or fill it out internally
Upload and centralise your due diligence checks and research (blacklist/sanction list and others)
Clear ROI for customers
6-12 months after adopting kodehyve, our customers saw
-83%
Time saved on invoice management
-85%
Reduction in transaction times
€1-10k
Reduction in legal risks per customer
-80%
Savings in costs related to the signing of documents
-30%
Reduction in paper use
-25%
Savings in administrative costs
Client success stories
“kodehyve has transformed our invoicing process from a time-consuming task that took at least 30 minutes with Excel to a streamlined and efficient operation, now achievable in just 5 minutes."
“We can see lux-sign is a sector-specific e-signature platform designed specifically for the real estate industry, taking into account our workflows. Thanks to lux-sign, we save 2 hours saved per week per agent, get our agreements signed 3 times faster and gain crucial agility."
"Our customers have been extremely satisfied with the e-signature experience provided by lux-sign. They appreciate the security, simplicity and speed of the process, as well as the time saved by not having to visit the premises multiple times when they have to sign documents, which has reinforced their confidence in our services."
"The automation of our operating process enabled with kodehyve OS does not only reduce operational costs and risks, but also contributes to the reduction of the company’s carbon footprint."
We are excited to see what you build
Contact us to talk more or request a free demo.