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Anti-Money Laundering /
Counter Financing Terrorism
and Know Your Client Advisory 

Streamline your regulatory compliance with our expertise

We work to help our clients comply with all applicable laws and regulations while implementing the best practices to detect and prevent financial crimes. 

Your issues - our solutions

Striving to comply with AML regulations?
Worried about clients being included in sanction lists or engaging in illegal activities?
Feeling overwhelmed with administrative tasks related to customer identification?
Searching for an efficient tool to verify customer identities?

Our services

AML/KYC Risk Assessment

Our policies are designed to ensure compliance with relevant laws and regulations while effectively identifying and managing customer risks.

  • Risk assessments to identify potential vulnerabilities. 

  • Ongoing due diligence and risk management processes.

AML/KYC regulatory watch

We keep you informed on regulatory development changes ensuring that your compliance programs remain up-to-date.

  • Onboarding process

  • Ongoing monitoring to detect and report suspicious activity.

  • Transaction monitoring.

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AML/KYC policy writing

Our team of experts provides policy writing services to assist you in developing clear and comprehensive AML and KYC guidelines.

  • Assessment of the AML/CFT framework.

  • Design and set-up of AML/CFT procedures.

  • Development of AML policies and procedures to mitigate risks.

  • Provision of resident independent directors and RC (“Responsable du Contrôle”) with an expertise in the field of risk management & AML/CFT compliance.

You can rely on us. Our specific by-business approach has been put to the test for many years in Luxembourg, one of the most scrutinised markets.

Get your FREE guide!

KYCTech
Our tailor-made RegTech Solution for AML/CFT and KYC

Your advantages

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Protect your business

With real time scannings

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Minimize Risk

of financial damage

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Enhance your reputation

Detect and prevent financial crimes

Let’s talk

"Recognizing the heightened efforts against money laundering and terrorist financing, our company is committed to provide a unique, by-business-area approach AML/CFT compliance services that goes against the generally-accepted theoretical approach in the sector and allows MAQIT to offer tailor-made solutions. We’ve pioneered AML/CFT Compliance-as-a-Service, our clients benefit from an entrepreneurial mindset which includes a forward-looking approach of proven methodology, cross-industry best practice and result oriented out-of-the-box thinking."

Thierry André

Partner

AML/CFT and KYC Advisory

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What our clients say

We are impressed by MAQIT’s KYCTech software, it is user-friendly and makes scanning process easy and effortless. The secure storage feature ensures all scans are safely collected with a possibility of re-use. Thank you, MAQIT for such a comprehensive solution.

Chloé P., Real estate agent, Luxembourg

Publications

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