Large and small international companies work with wyer to stay compliant
- 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.
Create a compliance foundations in minutes manage all relevant client data and related documents in one pleace.
Free utility to interact with customers securely, get information, fill forms, and receive documents effortlessly.
Our flagship Compliance Console for highly regulated Corporate Service Providers and FI’s to manage all related aspects for regulatory compliance.
Regulators demands KYC & AML processes are automatically organized, screened and recorded for better compliance.
wyer.one: Your comprehensive solution Identity Match + Full Risk Assessment
for AML regulation, all in one place
wyer.one 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 wyer.one
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
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
wyer.one 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 workswyer gives you control over AML and KYC obligations
This is what others say about us
"We would recommend every regulated institution to not overlook wyer"Ernst & Young, NL Fin crime Team
"Using wyer, we’ve been successfully passing the toughest regulato’s audits for over 8 years"ETM Corporate Services