KYC and AML requirements are common challenges in the banking and finance industry. Quesnay delivers a comprehensive Client Lifecycle Management (CLM) solution to the Nordic market to meet the demands of tomorrow. Stay on top of the regulations and make it your competitive advantage with our efficient, user-friendly, and specialized compliance features. For you and your customers. Stay compliant in the face of stricter frameworks and reporting standards in the financial sector. Digital onboarding, secure signing, KYC and AML checks, and ongoing due diligence; all in one compliance hub for optimized Client Lifecycle Management. During the past year, Quesnay has been part of the Norwegian FSA’s first round of a regulatory sandbox for fintech. The engagement has provided us with valuable insight into regulatory clarifications in order to be able to innovate in the work against money laundering. The final report is now published with insight into the process, the project, and the regulatory issues that have been discussed.
banking industry, finance industry, Nordic market
No funding announced yet
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