id4 AG

Our mission is to automate Anti Money Laundering (AML) and Know Your Customer (KYC) processes between people, systems, data, and to deliver exceptional user experience at every touchpoint. Our services have grown as demand from users of id4’s solutions has increased. Our mission is to automate workflows between people, systems and data to deliver an outstanding user experience at every touchpoint. We work with financial institutions but equally we are just as effective for individual financial advisers building their business. As the client relationship progresses, we find that industry professionals require deeper insight and ongoing monitoring for client profiling, KYC reviews, cross-border checks, travel approval, screening (PEPs & Sanctions) and document exchanges. Let id4 become your trusted RegTech software solution.