Your complete AML/CFT compliance solution.
From identity verification (KYC) to risk management, Eunomart brings together software, support and training to meet your AML/CFT obligations.
Book a demoFull coverage of your obligations.
A complete journey, from the risk assessment through to a file that is ready for inspection.
Map your risks and adapt your procedures.
Automate client collection and KYC.
Analyse client risk in one click.
Identity document checks, sanctions screening, beneficial owners, asset freezes, PEPs, high-risk countries and adverse media: every mandatory check run at once.
Match due diligence to every client.
Centralise your AML/CFT data.
Our specialist lawyers guide you.
France, the United Kingdom, Belgium, Switzerland: a hands-on, teaching approach to AML/CFT, designed by expert lawyers to match each country's regulatory requirements.
Support that never stops.
AML/CFT is learnt by doing. Eunomart supports your teams day to day, explains every step and stays available whenever they need it.
Onboarding built to measure
We walk your teams through the software, by video call or on site, with a Eunomart expert.
Resources available at any time
Progress through themed quizzes with detailed explanations and challenge your colleagues on a leaderboard to make your AML/CFT knowledge stick.
A guided, step-by-step programme
Every step is explained as you go. Your teams build their skills directly inside the application.
Our experts on hand at any moment
A member of the Eunomart team answers your questions live from inside the application, whenever you need it.
Eunomart plugs into your daily work.
Through our API, Eunomart connects to any business software (CRM, management, accounting) to simplify your compliance. We also build connectors on request with your preferred providers, to fit your own ecosystem.
- Automated real-time synchronisation
- Client information pulled in without double entry
- Bespoke connectors with your own providers on request
Shall we get to know each other?
In person, in a video call or over the phone, we would be glad to walk you through our solution.
Book a demo