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Location Head Office

Ochandiano, 8
Madrid
ES

Telephone

+34 918 29 47 99

Contact

Miren Masides
[email protected]

ERFcheck

ERFcheck is a technological solution that facilitates financial control and regulatory reporting.
The platform is specialized in complex reconciliations and it permits to automate reconciliations for all types of assets and business.

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AMLcheck

Recognize risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities. Our solution’s features: screening, KYC, profiling, and reporting. We are trusted by several companies obligated to enforce regulatory requirements.