AMLR outsourcing Germany: what changes for your German branch From 10 July 2027, Article 18 of the EU Anti-Money Laundering Regulation (AMLR) applies directly to your German branch. For AMLR outsourcing Germany, that means six tasks that you can never hand to a provider. Notify first, keep the decisions, and plan for the report. You […]

Book a free initial callJump to the quick check PEP status check under § 10(1) no. 4 GwG for firms in Germany Determining the PEP status is a general due diligence duty under § 10(1) no. 4 GwG and applies to every customer of your German entity. Only a hit leads to enhanced due diligence under § 15 GwG, including […]

HinSchG-compliant and effective – S+P IntegrityWatch! Would you like to ensure integrity and transparency in your company? Discover four compelling reasons why implementing the S+P IntegrityWatch whistleblowing system is a beneficial decision for your organization. Promotion of compliance: With S+P IntegrityWatch you get an effective tool for early detection and combating of compliance risks. In this way […]

Monitoring Made Easy: Keep Transactions in Check with S+P IntegrityMonitoring! Are you looking for a solution that will help you monitor the integrity of your business partners and transactions without tying up additional internal resources? S+P IntegrityMonitoring is the answer. We offer you an advanced outsourcing solution that relieves you of monitoring compliance and business […]

Stay compliant with S+P KYC Service: Your experts for KYC and Due Diligence! Take control of your compliance processes with S+P KYC Service. By letting us take on the tedious task of customer identification and verification, you can focus your resources where they are needed most. Trust in our expertise and make KYC our business. […]