Streamline KYC and AML lifecycle management, transactions, document and signature requests - fully secure and compliant
Reduce compliance costs and additional hassle
Transactions and activities
User experiences and accessibility across geographies
Avoid reputational risk and fines
kodehyve comply is a stand-alone compliance platform, enabling professionals of all kinds to conveniently and securely execute compliance and due diligence activities.
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.
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)
"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."
Contact us to talk more or request a free demo.