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We are a Luxembourg-based AML/KYC and IT regulatory advisory, RegTech solution provider, and IT management company that helps businesses become compliant, stay compliant, and turn compliance into a competitive advantage.

Strong leadership challenging IT and AML regulatory cases.​

Reliable AML/KYC and IT GRC product suite.

Effective approach to new regulatory requirements such as DORA, DSP and AML.

Our services

ICT Regulatory Compliance
ICT Regulatory Compliance Consulting

International Fintechs, Investment firms, Credit institutions, Professionals of financial sector (PSFs), IT service providers, Payment service providers (EMIs and PIs) etc.

AML / CFT and KYC Advisory
AML / CFT and KYC Advisory

Real estate agencies, Fiduciaries, Legal firms, Investments funds, Insurance companies, Wealth management firms, Crowdfunding platforms, other regulated entities from the financial sector.

IT Management and Digital Strategy
IT Management and Digital Strategy Advisory

Government agencies, Educational institutions,

Consulting firms, Manufacturing companies, Transportation and logistics companies, Audit firms, Notaries, or legal firms etc.

Our RegTech solutions

KYCTech

KYCTech is a cost-effective and comprehensive AML RegTech platform designed to combat money laundering and terrorist financing by efficiently gathering, screening, and checking information related to diverse entities.

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Regulat.io is a collaborative platform that provides information on IT regulatory changes, governs the flow of information and gives you a real-time access to your compliance data and assures DORA readiness.

Regulat.io
We will help your personnel to grow professionally
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At MAQIT S.A., we offer comprehensive training solutions tailored to your needs, available both online and offline.

Our courses cover the functions of:

  • Know your client (KYC), Anti Money Laundering (AML), Counter Financing Terrorism (CFT);

  • ICT Regulatory Compliance, DORA Readiness, IT Governance, ICT Controls, Digital Strategy, IT Risk Management, ICT Outsourcing Management.

Clients that trusted us

airbnb
candriam
LianLian Global
ppro
3s.money
Post Luxembourg
alterdomus
moniflo
paynovate
WHY DO OUR CUSTOMERS CHOOSE US?

KYCTech is an affordable and comprehensive online tool designed to combat money laundering and terrorist financing by efficiently gathering, screening, and checking information related to diverse entities.

WHAT MAKES US DIFFERENT?

After a careful gap analysis, we deliver a roadmap with actionable tasks to ensure your business becomes compliant and stays compliant with ever changing regulations.

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