Comprehensive digital support
Eunomart, the educational, reassuring and efficient solution that guides you through the maze of AML.
Full compliance
Implementing legal obligations often involves a thorough reorganisation of procedures within your establishments. Eunomart guarantees that you will be able to think logically, so that your vigilance measures are adapted to your activity and compliant, and so that you have a high-performance risk detection system.
Draw up a risk map and detailed internal protocols
Continuous training for your staff
Analyse the risks of your customers, vendors and transactions
Centralise and store this data in an organised manner
The Eunomart method
Compliance can be a real challenge on a day-to-day basis. That's why Eunomart offers you a comprehensive solution covering all your legal obligations. Designed specifically to meet your needs, our various functionalities will enable you to fulfil your obligations in just a few clicks!
From the moment you create your account, our team has thought of everything to help you make progress, both in getting to grips with the tool and in understanding the regulatory texts.
- Training for your teams on how to use the software
- One email per week with advice and suggestions
- A dedicated chat room to answer all your questions
- A blog to explore specific topics
One of your obligations is to train everyone working in your organisation. We have developed an AML/CFT training tool in the form of a series of quizzes organised by theme.
For each question, you will receive detailed explanations to help you perfect your knowledge.
What's more, we send our members notifications of every regulatory change to keep you up to date!
We can help you determine the AML/CFT framework for your entire organisation by analysing the detailed risks of :-
Your business (risk mapping)
- Your customers/sellers
- Your transactions
We ask the right questions, you answer them, we suggest you adapt the vigilance measures, and we instantly deliver the money laundering or terrorist financing risk profile. Thanks to this technology, you are guided through the entire process and obtain a clear risk profile proposal.
Our aim is to save you as much time as possible. That's why we collect data from various open sources, as well as from private partner databases specialising in KYC.
With just one click from the customer file, you can check whether the customer is registered on a sanctions list such as an asset freeze, whether the customer is a politically exposed person, or whether the customer is the beneficial owner of a company. We'll even go so far as to set up remote identification!
Connect your different software with Eunomart to avoid double data entry.
Whether your software is a CRM, a sales platform or an accounting tool, our technology enables you to automatically circulate the information that is essential for LCB-FT. Talk to your service providers about creating a gateway, and save precious time!
All your work, and the work of your teams, centralised in a tool that lets you instantly download documents year after year.
A file containing all your AML/CFT procedures, organised and available at any time, day or night. Your compliance work is safe and sound!
Don't forget that Eunomart is first and foremost a legal expert, based on the knowledge of lawyers who are experts in the field. A European directive? Yes, but each country has its own specialist law firm to ensure that you comply as closely as possible with the requirements of local regulators.
Got a specific question? Need certified training? A forthcoming inspection? Need reassurance from a consultant? Take advantage of preferential rates from our network of lawyers.
Do you have any suggestion for improving your experience of our tool?
Our teams are already looking forward to the next technical challenge that will make your day-to-day life so much easier!
