Whether bank, insurance company or real estate agent: As an obligated party under the AMLA, you make an active contribution to the prevention of money laundering. However, compliance with all legal requirements costs time, money and is still largely done manually.
Stop it! As ClariLab, we bundle the assets of SCHUFA and fino in a common unit. In this way, we combine the expertise for the secure identification and AMLA-compliant examination of the necessary information on legal and natural persons with pronounced development competence and networking in the financial world. And help you to carry out the KYC process simply, automatically and in compliance with the law.