The Guide

What if you could slash the time you spend on finding the relevant information in more than half?

You could spend that time on actually making a difference. For your company. For your clients. For you.

Compliance made simple, now

The guide is the ultimate source to easily find information, navigating you through complex and scattered contents. A team of specialists in the sector brings together the latest regulations, guidelines, best practices, processes and news – all on one single platform.

Guide me to....

Opening an account for an operating company, a domiciliary company, a trust

Know your customer

Client segmentation according to FinSA

Opening an account for an individual

Documentation and archiving requirements

Risk assessment and controls (ICS)

Money laundering suspicion

Outsourcing

Transactions with elevated risks

Market conduct rules

Avoidance of conflicts of interest

Confidentiality and data privacy

It’s not about searching, it’s about finding.

Regardless of the latest regulations, we are always up to date. And now, so are you. Gain access to a constantly updated and well-structured knowledge base, allowing you to find the answers you need. Easy to search, easy to find.

Knowledge collected, presented.

Through our expertise in the financial industry and legal & compliance advise we have experienced the value of knowledge in our clients. We have also seen the effort and money that go into remediation projects and fragmented compliance frameworks. The Guide bridges the gap and makes essential knowledge instantly accessible in an insightful and intuitive platform; where we curate your own content for you, or you can benefit from ours.

What clients think of The Guide

“It’s not just a policy tool, even the processes are documented, saving us a lot of time and supporting our employees significantly.”

“The Guide helps to reduce risks; also by being user-friendly.”

“An intelligent search function which allows fast access to the relevant content.”

“The first tool that holistically addresses the need for a directives framework and, above all, keeps it up-to-date.”

“I like the user experience of The Guide and that we can get away from ’paper’.”

Compliance, made simple.

Not knowing (or having easy access to) insights and regulations can cause for decision-making to be either risky or risk-avoiding – both equally harmful for your progress. This is why we are guiding banks, Fintechs and EAMs to bring efficiency and accelerate performance to their teams and expanding to other sectors. So just imagine what we can do for you.