The management and our expert staff have regularly taken on interim management positions in the areas of compliance and management in recent years.
We provide compliance as a service, privacy audits, person identification and verification, money transfer and remote KYC services, and are a strong partner to law firms and government agencies.
We also provide archiving services according to legal requirements. This means that the growing demands imposed by regulations and legislation (such as the OECD's FATF Money Laundering Directive) must necessarily be met and we can help.
This requires that tamper-free technology and methods are used. For exactly this purpose MiDAS was created.
It meets all the requirements and needs of retailers and the entire banking industry resulting from compliance regulations and laws such as the current Anti-Money Laundering Directive and the prevention of terrorist financing and their specific requests. This includes an accurate and fraud-free customer identification, as well as audit-proof and risk-based analysis. Afterwards, all transactions are to be monitored.
A special part of our solution deals with the avoidance of double identities or Merfach identities. We use our fast and accurate face recognition regularly. To date, this is considered to be inexplicable.
OUR APPROACH
We measure our success by real changes on the ground. Our approach encompasses three key steps: COUNT IT, CHANGE IT, and SCALE IT.
Count It
We start with data. We do independent research and use the latest technologies to gain new insights and develop recommendations. Our rigorous analysis identifies risks, reveals opportunities and informs us about smart strategies. We focus our efforts on influential and emerging economies that determine the future of sustainability.
Change it
We use our research findings to influence government policies, business strategies and action in civil society. We test projects with communities, businesses and government agencies to build a strong evidence base. Then we work with partners to bring about change on the ground, alleviating poverty and strengthening society. We take responsibility to ensure that our results are courageous and sustainable.
Scale It
We do not think small. Once tested, we work with partners to take on and expand our efforts regionally and globally. We work together with decision-makers to implement our ideas and increase our efficiency. We measure success through government and corporate actions that improve people's lives and maintain a healthy environment.