KYC / AML Compliance made simple for Luxembourg professionals
Manage your KYC files, AML screenings and certified training in full compliance with Luxembourg AML/CFT legislation.
Full KYC file management
Automated AML screening
Certified AML/CFT training
Encrypted and secured data
Everything you need for your compliance
A comprehensive platform for managing all your KYC and AML obligations in Luxembourg.
KYC Files
Centralised management of client records (individuals and legal entities). Workflow statuses: Draft, In Progress, Pending Review, Approved / Rejected. Encryption of sensitive data with a per-file individual password.
Alerts & Monitoring
Continuous monitoring of your KYC portfolio. Automatic alerts on: sanctions matches, PEP status changes, adverse information, expired documents, and overdue reviews.
AML/CFT Procedures
Integrated compliance operating procedures across 12 sections: Acceptance Policy, CDD, Risk Assessment, EDD, PEPs and Sanctions, Source of Funds, Ongoing Monitoring, Suspicious Activity Reporting, GDPR, Training, Internal Control.
Certified Training
AML/CFT training catalogue: Compliance Officer (2h, 9 modules, 12 credits, 80% pass mark), Sanctions and Asset Freezing (1h30, 3 modules, 8 credits), KYB and Complex Structures, KYC-CDD. Valid and traceable certifications.
Access Reviews
Periodic recertification of the team's KYC access rights. AMLD6 compliant. PDF certificate export for your audits and internal controls.
Compliance Settings
Configure acceptance policies: automatic risk thresholds (auto-rejection, escalation, EDD), prohibited countries, simplified due diligence (SDD), data retention periods, and periodic review schedules.
Analytics Dashboard
Real-time overview: active files, pending validation, high-risk cases, active alerts, false-positive rate, and risk distribution by category.
KYC Credits
Flexible prepaid credit system for screenings and training. Buy on demand, with detailed usage history and volume-based discounts.
Flexible credits tailored to your needs
Choose the credit pack that matches your activity level.
Credits are used for KYC file screenings and certified training courses.
Compliant with Luxembourg regulatory requirements
Trusted by industry professionals
Hear what financial sector professionals in Luxembourg have to say about e-KYC.lu.
e-KYC.lu has transformed our compliance process. We reduced the time spent on KYC checks by 60% while significantly improving the quality of our files.
The training platform is outstanding. Our teams obtained their AML/CFT certifications in record time, and the tracking is impeccable.
The automated screening and real-time alerts allow us to stay compliant effortlessly. An indispensable tool for any financial sector professional in Luxembourg.
Frequently Asked Questions
Answers to the most common questions about our KYC/AML compliance platform.
What is KYC and why is it important in Luxembourg?
KYC (Know Your Customer) is a mandatory identity verification process required by Luxembourg's AML/CFT legislation. It is essential to prevent money laundering and terrorist financing in the financial sector.
Is e-KYC.lu compliant with CSSF requirements?
Yes, our platform is fully compliant with CSSF circulars 17/650 and 19/732, the AMLD5 and AMLD6 directives, and the new AMLR regulation. We continuously update our procedures to reflect regulatory developments.
How does automated AML screening work?
Our screening engine analyses in real time international sanctions lists, PEP (Politically Exposed Persons) databases and adverse media sources for each KYC file. Alerts are generated automatically with a reduced false-positive rate.
Are the AML/CFT training courses certified?
Yes, all our training courses are certified with a credit system. For example, the Compliance Officer course includes 2 hours of content, 9 modules and 12 credits, with a minimum score of 80% required to obtain the certificate.
How is the data in KYC files secured?
Each file is protected by individual password encryption. Data is hosted in a secure cloud environment compliant with GDPR, with granular access controls and a complete audit trail.
Ready to digitalise your KYC compliance?
Join Luxembourg professionals who trust e-KYC.lu for their AML/CFT compliance.
Achieve compliance in 3 simple steps
A straightforward, effective process to digitalise your KYC/AML compliance.
Create your KYC file
Enter client information (individual or legal entity), define the level of due diligence required, and encrypt sensitive data.
Run the automated screening
Our engine analyses sanctions lists, PEP databases and adverse media sources in real time.
Validate and monitor
Manage alerts, complete certified training, and keep your compliance up to date over time.