top of page
301 AML 02.png

KYCTech

Real-time detection, real-time prevention

MAQIT supports your daily AML operations with KYCTech, an easy-to-use online portal for complete customer’s data control, a daily screening for PEP and sanctions and a unique risk scoring.

KYCTech is our tailor-made RegTech solution for AML/CFT and KYC

The KYCTech online platform is created for companies to efficiently gather and screen information related to various entities. With its robust capabilities, it stores processes data from over 1250 lists, ensuring comprehensive coverage for enhanced due diligence.

302 KYCTech 03_edited.jpg
KYCTech logo

Software at Your Service

  • Real time scanning.

  • Easy access to historical scan information.

  • Automated system for scheduled scanning.

  • Detailed AML scan results

  • Quick access to record information sources.

  • Easy document upload.

Get your account today!

Our Add-On services

qr-code.png
KYC Scan

Screens and monitors customers against sanctions. Easy access to the history and detailed scan result.

barcode.png
AML Scan

Checks enforcement lists, sanction lists, adverse media lists, PEP lists.

matrix.png
Risk Matrix

Evaluates the risk level of the scanned person or entity, taking into consideration: country risk, activity risk, fiscal risk, risk lists.

What our clients say

We are impressed by MAQIT’s KYCTech software, it is user-firendly and makes scanning process easy and effortless. The secure storage feature ensures all scans are safely collected with a possibility of re-use. Plus, the attractive pricing makes it a cost-effective solution for our compliance needs. Thank you, MAQIT for such a comprehensive solution.

Chloé P., Real estate agent, Luxembourg

Publications

bottom of page