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Compliance

Consistently fulfil regulatory requirements

We decided to use Moebius as we felt that its flexible and customisable rule-based risk analysis tools matched our business requirements and would help us comply with our regulatory obligations

Andreas Hadjioannou
Director, FIDUSERVE Management Limited

A powerful solution for compliance professionals comprising a fully customizable Risk Rules Engine combined with integrated background checks (using NameScan or a licenced version of World Check or Lexis Nexis), ready-to-go reports for regulators, and Document Management for secure filing of client and confidential documents.

Moebius Compliance helps you consistently comply with regulatory requirements with ease by comparing data across departments, generating alerts for suspect transactions and expiring KYC documents, flagging companies nearing limits or exceeding turnover thresholds, and producing regulatory reports and business structures on demand.

The Risk Rules Engine provides predefined Risk Rules that satisfy all relevant requirements of the 4th AML Directive on the Prevention of Money Laundering and Terrorist Financing.

  • Customizable Risk Rules and Risk Rates
  • Rules based risk rating
  • Risk Analyses for regulatory authority requirements
  • Exception reporting and expiring document alerts
  • Management of Beneficial Owners
  • Exportable Corporate Structures
  • Integrated multi-source background checks
  • Compliance Documents
  • Due Diligence Reminders
  • Document Exceptions
  • Document Renewal Reminders
  • Full audit history of company and people changes