About us

We are a regulated Professional of the Financial Sector based in Luxembourg and wholly owned subsidiary of POST Luxembourg. We offer KYC managed services through a state of the art Centralised KYC Repository supporting our Clients in collecting and verifying up to date KYC/AML data and documents

Meet the team

Our mission

Through our centralised repository, we help our Clients improving the way KYC processes are performed and significantly increase data and document accuracy in all their Due Diligence onboarding and reviews

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Service features

CENTRALISED KYC REPOSITORY

END-CLIENT ACCESS & REPORTING

SCREENING AND RISK SCORING

HIGH SECURITY & ENCRYPTION

DIGITAL SOURCING AND STORAGE

NATURAL PERSONS & LEGAL ENTITIES