Deloitte
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.
Company profile
Deloitte provides audit, tax, consulting, and financial advisory services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte’s approximately 182,000 professionals are committed to becoming the standard of excellence.
Deloitte’s professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity. They enjoy an environment of continuous learning, challenging experiences, and enriching career opportunities. Deloitte’s professionals are dedicated to strengthening corporate responsibility, building public trust, and making a positive impact in their communities.
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.
Geographical Coverage
Worldwide
Contact
Pascal Eber
Partner | Advisory & Consulting
Phone: +352 451 452 649
Maxime Heckel
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
