Our Services A unique AML digital experience AML is an extremely important topic and you should be confident that you meet all the requirements of the regulation on both your investors and investments. Many fund managers are uneasy with their exposure to compliance risks relating to money laundering and other financial crime, because in many cases existing KYC and AML controls rely on manual checks, and because the tools they have at their disposal are in many cases 'black box' systems that they must trust to deliver results without being able to verify the methodology they use and the timeliness and completeness of the data they employ. At EFA, we believe that our clients should not be left in the dark and we have long realised that purely manual AML and KYC systems are sub-optimal, with patchy records and inefficient practices a source of concern and risk for fund groups of all sizes. We offer a new and unique digital service designed to maximise the efficiency of know-your-customer controls and measures to curb money laundering and the financing of terrorism - and embrace a combination of technology and human expertise that is destined to become the norm for financial institutions in the future. Customer due diligence Sanctioned securities screening Processes reviewed by a ISAE 3000 audit Digitalisation and automation is destined to transform what is too often a manual and time-consuming process, and to free up our AML specialists to conduct high added-value tasks such as understanding fund structures better, rather than spend time on standardised, repetitive activities. Do you want to know more or receive a factsheet about this service? Please use this contact form EFA Our Services AML Services SITEMAP Home About us Your business Our Services Technology Careers News and Events USEFUL LINKS Contact Press Corner Legal, Compliance, GDPR Complaint policy Client Login CONTACT European Fund Administration S.A. 2, rue d'Alsace P.0. Box 1725 L-1017 Luxembourg T: +352 48 48 80 80 F: +352 48 65 61 8900 Contact Form © European Fund Administration | All rights reserved By clicking "I accept" or using this website, you consent to the use of cookies unless you have disabled them. More info I ACCEPT