Our Features

Comprehensive tools for your KYC/AML compliance

File management

KYC Files and AML Screening

Create, manage and monitor all your KYC records from a centralised interface. Our automated screening engine analyses international sanctions lists, PEP databases and adverse media sources in real time.

  • Management of individuals and legal entities
  • Full workflow: Draft, In Progress, Pending Review, Approved / Rejected
  • Sensitive data encryption with an individual per-file password
  • Automated screening against sanctions lists, PEPs and adverse information
  • Due diligence levels: simplified (SDD), standard (CDD), enhanced (EDD)
  • File and report export for CSSF audits
Approved In Progress In Review
Training

Certified AML/CFT Training

A comprehensive catalogue of online training courses to educate and certify your teams in anti-money laundering and counter-terrorist financing, in line with CSSF requirements.

  • Compliance Officer: 2h, 9 modules, 12 credits, minimum 80% pass mark
  • Sanctions and Asset Freezing: 1h30, 3 modules, 8 credits
  • KYB and Complex Structures: analysis of multi-layered ownership structures
  • KYC-CDD: Enhanced Due Diligence for analysts
  • Valid and traceable certifications with PDF certificate
  • Completion tracking and renewal reminders
80% Compliance Officer 100% Sanctions & Asset Freezing
Monitoring

Alerts, Monitoring and Access Reviews

A continuous monitoring system for your KYC portfolio with automatic alerts and a periodic recertification module for your team's access rights, ensuring permanent compliance.

  • Real-time alerts on sanctions matches
  • Detection of PEP status changes
  • Adverse media monitoring
  • Automatic reminders for expired documents and overdue reviews
  • Periodic recertification of KYC access rights (AMLD6)
  • PDF certificate export for internal and external audits
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Analytics

Analytics Dashboard and Credits

A real-time overview of your compliance activity, combined with a flexible prepaid credit system for screenings and training courses.

  • Overview of active, pending and high-risk files
  • Active alert tracking and false-positive rate
  • Graphical risk breakdown by category
  • Prepaid credit packs: 50, 110 and 300 credits
  • Detailed credit usage history
  • Configuration of compliance settings and risk thresholds
127 Active 23 Pending 5 Risk 70%

Ready to digitalise your KYC compliance?

Join Luxembourg professionals who trust e-KYC.lu for their AML/CFT compliance.

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