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Compliance officer

Money-ID (https://money-id.com) allows financial institutions to quickly verify the source of wealth of their clients at a very affordable price.

Originally dedicated to banks and their compliance officers, Money-ID also serves a wide range of financial intermediaries like independent financial advisors, auction houses or real estate/yachts brokers.

Developed over two years by a team of IT engineers, compliance officers and former private bankers, Money-ID provides an independent 360° Source of Wealth Analysis (SWA) report that gathers and checks the mandatory information required by the regulatory bodies of all regulated financial places (United States, Canada, Europe, Singapore, Hong-Kong, Australia).

Our mission is to help the private banking industry to optimize clients’data verification thanks to Artificial Intelligence and customer self-validation.

Money-ID is part of Planet of finance group, the world’s leading platform dedicated to wealth management

Skills & Expertise

Artificial Intelligence (AI)BankingBanking IndustryCompliance ConsultingData ValidationFinancial AnalysisIdentity PackagesLegal CompliancePrivate BankingWealth Management

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