Compliance for all obligated parties under the Money Laundering Act
Companies trust us with their money laundering compliance, enabling them to fully meet their regulatory requirements.
- Easy to use
- Verify your clients immediately after registration
Made in Germany
Bekannt
aus...
How Acadias Work
Mandanten anlegen
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Ersteinschätzung
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Mandant bekommt einen Prefill
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Risikoeinschätzung
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GwG Compliant
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