Comply with confidence - trust in
our regtech solutions!
We empower our experience and know-how to our clients through some distinctive software solutions: you can be sure you are in compliance with industry standards and regulations
Learn more about the digital solutions we have developed
MAQIT is the editor of KYCTech, an advanced due diligence software providing detailed reports on clients, investors, counterparties, and intermediaries. You can quickly scan and receive information on physical or corporate stakeholders instantly
The KYCTech platform helps companies comply with regulatory requirements and prevent financial crimes such as money laundering and terrorist financing. It simplifies the process of collecting, verifying and maintaining accurate customer information, facilitating companies' compliance with KYC regulations.
KYCTech features include
Automated verification process of customers, whether individuals or companies
Secure data storage and management
Integration with third-party data sources to verify customer information
Risk-based approach to KYC, enabling companies to prioritize high-risk customers
Regular monitoring of customer data to detect any changes or suspicious activity
Automatic assessment of risk level using a matrix included in the platform
LIV properties is a property management platform designed to help property owners and property managers efficiently manage their rental properties and all associated financial aspects to get the most out of their real estate portfolio
With LIV Properties, you can simplify the property management process and save time by accessing all your property information in one place. You can easily manage rent collection, maintenance scheduling, and financial reporting. LIV Properties allows you to track the tenancy and income of your properties, as well as store and easily access all the documentation about your properties. Overall, LIV Properties is an all-in-one solution for property owners and managers who want to take their businesses to the next level.
LIV properties features include
Overview of administrative tasks and financials
Structured and up-to-date documenting
Well organised summary of tenant information and rental contract management
Simple and user-friendly management of all supplier related information in one location for property owner/manager
Structured system to enable communication
Exporting reports in various and readily available formats