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**According to EU regulators, 75% of business offices are not compliant withAML and KYC regulations.
Are you among them?

Large and small international companies work with wyer to stay compliant

ETM Corporate Services

Problems statement

  • Regulators issuing warnings and fines, intensifying their enforcement of the law.
  • Onboarding, verifying, and monitoring clients in order to be compliant is labor-intensive.
  • Staying ahead of regulation, best practices, in a changing regulatory landscape is costly and time consuming.
  • Increase demand for in house compliance personnel must be resersed
  • Navigating regulations of the money laundering act is becoming a bigger headache.
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Regulators demands
proactive enforcement

KYC & AML processes are automatically organized, screened and recorded for better compliance.
Law Firms
Accountings & Tax advisers
Traders of high-value goods
Brokers Your comprehensive solution
for AML regulation, all in one place

Identity Match + Full Risk Assessment
Verify customer identities empowers you to stay alert against potential risks by verifying customer identities through secure connections to various databases and sources. Our solution facilitates compliance while streamlining your required processes. Enhance information security and your ability to proactively identify and mitigate risks with

Monitor transactions

Record transactions with your customers and apply risk mitigation policies to ensure regulatory compliance. Monitor client activities to ensure you are not exposed to fraudulent activities. Apply KYC practices to transactions as well and ensure you are on top of regulatory demands at every stage of the process

Identity Documentation

Collect identity documentation for both natural persons and corporate entities securely and efficiently. Store this information in a single secure location and avoid a fragmented working environment which challenges regulatory demand

Security and simplicity for your clients stands out for its ability to empower your clients to share sensitive information seamlessly and securely. We offer a unique solution that allows your clients to easily share confidential information, all while complying with the strict GDPR (General Data Protection Regulation) guidelines

See how wyer works

wyer gives you control over AML and KYC obligations

This is what others say about us

Ernst & Young, NL Fin crime Team

"We would recommend every regulated institution to not overlook wyer"

Ernst & Young, NL Fin crime Team
ETM Corporate Services

"Using wyer, we’ve been successfully passing the toughest regulato’s audits for over 8 years"

ETM Corporate Services

Our Team

Safit Roy
Safit RoyCEO & Founder
Dubbeld Marco
Dubbeld MarcoCTO
Shalhav Sarig
Shalhav SarigChairman
Nagelmaker Andre
Nagelmaker AndreMember Board Advisory & MLRO
Himmelman Hadar
Himmelman HadarMember Board Advisory
Moravski Chen
Moravski ChenMember Board Advisory

Unlock the power of proactive compliance with wyer

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