AML/KYC & Compliance
Besides development processes, we cover compliance for FinTech, Crypto, and MedTech projects. We can implement security & compliance standards, adjusting your product to legal requirements.
Contact us
What we know:
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[AML] Anti Money Laundering
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[KYC] Know Your Client
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[C] Compliance
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[PCI-DSS]
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[FINRA]
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[HIPAA]
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[GDPR]
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[PSD2]
Why 4xxi?
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UnderstandingWe do not just implement compliance solutions. We understand the mechanics of requirements and reasons behind them. So we consider all aspects if IT compliance as a chance to improve a business.
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ExpertiseWe didn't just sit and learn the formal regulations. We can implement the requirements the way that suits best for the specific client.
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ExperienceWe have already helped a lot of our clients to pass compliance audits, be they simple like GDPR or PCI-DSS, or more complicated US audits.
What do we do?
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Due Diligence of your partners:○ we help investigate your partners.
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Create software for auditing your clients:○ identity check,
○ due diligence,
○ text recognition,
○ face recognition. -
Help with formal procedures:○ on security,
○ on fraud & ALM,
○ incident management,
○ due diligence.
AML & Compliance Projects
Our blog posts about AML & Compliance
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GDPR is coming. What do you do?While working with our clients and their compliance we prepared this little list of things you should do and things you should pay attention to in order to fully comply. -
Open Banking & PSD2 risksIn 2015 the European Commission adopted the revisions to the Payment Services Directive. The revisions had to take into account new types of payment services, including Regulation on interchange fees for card-based payment transactions (the Interchange Fee Regulation). -
How to protect PII in software development. Part 1.It is said that personal data protection in software development should be handled by cybersecurity experts. Senior developers do care about their code protection against SQL-injections, XSS and other threats. But security is not only about these threats, it is more complex. Security is about some actions that should be taken by every employee, even by office manager.
Clients
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Clients in many countries entrust us with their projects:
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Canada
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Estonia
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France
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Germany
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Poland
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Russia
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Switzerland
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USA
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United Kingdom
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Singapore
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Awards
High-quality products for our clients are the most important thing for us, and no award has ever been a goal.
But sometimes rewards feel good.
But sometimes rewards feel good.
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TOP-5 Web & Software Developers Russia
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TOP-10 Mobile, Web & Software Development -
Web and mobile development rating: 4.95 out of 5