piemerotakais produkts
The most suitable solution for you to carry out regular customer research according to the AML and Sanctions lawe requirements is Atbilst platform’s KYC module. Try this module by filling up 10 customer questionnaires for free and sign up for a free consultation with our experts on developing effective Internal Controls System.

KYC module

internal controls system

In order to find out whether you need to observe the “Know Your Customer” principle, we invite you to use Subject to AML Law Calculator and apply for a free consultation with our specialists to define the most useful solution for you.

Services

The most suitable solution for you to perform regular sanctions screening against sanctions lists (LV, EU, UN, OFAC, UK) is the Sanctions module. Try this module by performing 10 free checks against the screening lists and, if necessary, apply for a free consultation with our experts for the development of a sanction risk management system of internal controls.

 

Sanctions module

internal controls system

We invite you to use the opportunity to apply for a free consultation with our specialists to define the most useful solution for you.
We invite you to use the opportunity to apply for a free consultation from our specialists, as well as assess the country riskinherent in your clients using our country risk classifier.

Find which Atbilst solution suits you most

Sanctions Control

Know Your Customer (KYC)

Internal Control System

Use the Sanctions module of the Atbilst platform to screen your customers and partners against Latvia's mandatory sanctions lists.

18 EUR/month

Try out for freeLearn more

Use the KYC module of the Atbilst platform to check quickly and efficiently your customers and partners.

36 EUR/month

Try out for freeLearn more

Internal control system to manage the risks of money laundering and/or sanctions violations

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Who our solutions are meant for

Outsource accountants
Real estate intermediaries
Tax consultants
Legal service providers
Logistics and transportation service providers
Importers and exporters of goods and services

Atsauksmes

What is Atbilst

Atbilst platform is an efficient tool for complying with the requirements of Latvian AML/CTPF* law, using own or outsourced resources. Atbilst is a platform for users to independently carry out due diligence before starting to provide services, as well as at any other stage of cooperation, offering also to a possibility to engage outsource specialists of the field in question. Atbilst platform offers a solution for automated check of matches between the client database you submitted and the sanctions lists of Latvia, UN, European Union and U.S. OFAC, and be swiftly informed in case of a detected match.

Useful information

USA Strengthening Export Controls: New Measures and Historical Precedents

On 1 July, the U.S. Department of Commerce's Bureau of Industry and Security published a new compendium on criminal and administrative export control enforcement actions. This document is an important resource for all members of the export community.
Know more
SIA "Regulatīvās Tehnoloģijas"
Reg. No. 40203311340,
VAT payer’s No. LV40203311340
Elizabetes iela 14-3, Rīga,
LV 1010.

Office
Elizabetes iela 23, Rīga,
LV-1010.
Blank Form (#3)