Reaching your goal together with CURENTIS Luxembourg.
Individually tailored KYC solutions from a single source to meet the regulatory requirements in Luxembourg.
CURENTIS Luxembourg - your competent partner for all aspects of anti-money laundering and sustainable banking in Luxembourg. Benefit from our many years of experience in the field of money laundering prevention as well as our innovative, digital solutions.
Increase the efficiency of your KYC processes with our innovative solutions KYC MORE, YourKYCplus and our experienced consultants.
The regulatory requirements for combating money laundering affect many companies and are a challenge in business with corporate clients. For Luxembourg banks and corporations in particular, international and complex ownership and control structures pose a challenge in the KYC process. With KYC MORE, we support you in complying with the KYC process in accordance with the law through our KYC as a Service solution, so that you can concentrate on your core business.
Use KYC MORE, the KYC as a Service solution in Luxembourg from CRIF and CURENTIS.
The CURENTIS consultants are experts in projects in the areas of anti-financial crime, anti-money laundering, regulatory reporting andustaianable banking.
The following overview shows an example of our range of services for supporting your KYC processes.