Building on trust together for success
CURENTIS is a consulting firm for Regulatory Reporting, Anti-Financial Crime and Sustainable Banking.
Committed to the success of our customers with practical experience
CURENTIS AG - Leading projects to success hand in hand
Success through reliable partnerships
Joint projects and successes,
with sustainable benefits in banking processes are the goals of our actions

Building on trust together for success
CURENTIS is a consulting firm for Regulatory Reporting, Anti-Financial Crime and Sustainable Banking.
Committed to the success of our customers with practical experience
CURENTIS AG - Leading projects to success hand in hand
Success through reliable partnerships
Joint projects and successes,
with sustainable benefits in banking processes are the goals of our actions

CURENTIS - EXPERIENCE MEETS INNOVATION

CURENTIS is a product and consulting company for regulatory reporting, sustainable banking and anti-financial crime.

Our product solutions set standards for digital processes that make KYC and creditworthiness checks cost-effective, fast and secure.

We are personally on site for our customers in Germany, Luxembourg and Switzerland.

The product solutions Docu-CHECK, YourKYCplus and YourBauFiplus are combined in the CURENTIS Risk FACTORY.

We see ourselves as a reliable and long-term quality service provider and partner to our customers.

We see it as our task to support your company with experienced consultants and project managers as well as with innovative product solutions from the preliminary study to the realization and support of the operation after the introduction of your projects.

Why CURENTIS?

Solution orientation Digital Transformation Product solutions Customer orientation

Solution orientation

We offer our clients creative solutions that have helped a variety of companies develop and implement successful strategies.

CURENTIS has been established in the market for over 10 years and brings specialized expertise, technologies and fresh ideas to every project.

We help you to adapt to upcoming changes, to overcome uncertainties and to act flexibly as required.

Digital transformation

With the constant pressure to modernize, companies often face the challenge of purposeful transformation.

In the dynamic age of technology, CURENTIS is a reliable partner for digital transformation that understands your requirements, your operational structure and your readiness for modernization and tackles them with determination.

Whether reporting, anti-financial crime or compliance. We have technological expertise in all areas and are happy to help you drive your projects forward.

Product solutions

CURENTIS Risk FACTORY is the software solution for digitizing and verifying personal and creditworthiness-related information. For more security and more efficient identity and credit checks. Everything digital and paperless.

The CURENTIS Risk FACTORY has a modular structure and consists of the components:

Docu-CHECK
YourKYCplus
YourDORAcheck
YourBauFiplus

Customer orientation

We have a flat and family organizational structure.

At CURENTIS, our consultants learn from each other. We use the strengths of each individual to provide our customers with the best project team and lead them to success in a spirit of partnership.

The satisfaction of our customers is our primary goal.

via

300

Projects successfully completed

more than

satisfied customers

already

Years of expertise in the market

Latest news

Check out the latest developments on CURENTIS, regulatory reporting, compliance or anti-money laundering.

to the news

to the publications

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

CURENTIS AG

Experience meets innovation

Frankfurter Landstraße 62a
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

Building on trust together for success

Committed to the success of our customers with practical experience

Success through reliable partnerships