About e-KYC.lu
Luxembourg's reference KYC/AML compliance platform
Making KYC/AML compliance accessible to all in Luxembourg
e-KYC.lu was born from the conviction that KYC and AML compliance tools must be accessible, intuitive and tailored to the realities of the Luxembourg financial sector. Our mission is to simplify and automate compliance processes, freeing professionals to focus on their core business.
Founded by compliance experts with over 15 years of experience in the Luxembourg financial sector, our team combines deep knowledge of the local regulatory framework (CSSF, AML/CFT, AMLD) with expertise in the most advanced screening and document management technologies.
We work closely with Luxembourg supervisory authorities and professional associations to ensure our platform remains permanently aligned with regulatory developments.
What guides us every day
Compliance
100% compliant with Luxembourg legislation. Our platform is continuously updated to reflect the latest regulatory changes from the CSSF and European directives.
Security
End-to-end encryption of sensitive data, full GDPR compliance with DPIA (Art. 35) and a processing register (Art. 30). Your data stays in Luxembourg.
Innovation
Cutting-edge technology with artificial intelligence for automated screening, risk analysis and anomaly detection. Always at the forefront of RegTech innovation.
The Luxembourg regulatory framework
e-KYC.lu incorporates all regulatory requirements applicable in Luxembourg.
Law of 12 November 2004 (AML/CFT)
The founding law on combating money laundering and terrorist financing in Luxembourg. It defines the due diligence, identification and reporting obligations applicable to financial sector professionals.
CSSF Circular 17/650
The CSSF (Commission de Surveillance du Secteur Financier) circular setting out detailed requirements for governance, internal organisation and controls for the prevention of money laundering.
CSSF Circular 19/732
Updated CSSF requirements on customer due diligence measures, including the identification of beneficial owners and client risk assessment.
AMLD5 and AMLD6 Directives
The Fifth and Sixth EU Anti-Money Laundering Directives, transposed into Luxembourg law. They strengthen transparency obligations, the beneficial ownership register and harmonise criminal offences.
AMLR Regulation
The directly applicable EU Anti-Money Laundering Regulation, supplementing the AMLD directives and aimed at harmonising due diligence and reporting rules across the European Union.
GDPR (DPIA Art. 35 + Register Art. 30)
The General Data Protection Regulation. e-KYC.lu incorporates a data protection impact assessment (DPIA) under Article 35 and a record of processing activities under Article 30, ensuring the protection of personal data.
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