Deloitte offers uComply, a reliable all-in-one filtering services, powered by FircoSoft and Dow Jones. uComply is a service designed for SME financial sector professionals requested to comply with AML & CTF obligations. As a service, uComply offers to automate the filtering process, facilitate the entire filtering workflow, provide up to date PEP and sanction list information and secure your compliance control while remaining extremely competitive in terms of pricing.
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Partner | Advisory & Consulting
Phone: +352 451 452 649
Senior Manager | Advisory & Consulting
Phone: +352 451 452 837
“Through uComply, small and medium-sized enterprises now have access to a state of the art ‘all-in-one’ name matching service adapted to their specific needs and constraints. With Dow Jones and FircoSoft we are collectively demonstrating that conventional business and technological barriers to KYC compliance management are now removed”
Pascal Eber, Partner Advisory & Consulting, Deloitte Luxembourg