ComplySoft is the compliance operating system for trust service providers in Curaçao. Onboard clients, map ownership, screen, review and report to the FIU, with a tamper-evident record of every step.
Available by invitation.
Start each day with what needs you: onboarding that's waiting for documents, screening alerts to review, files due for review and decisions waiting for a second pair of eyes.
Clients, owners and directors are screened against 11 official sanctions and PEP sources, including the UN, EU, OFAC and the Dutch national terrorism list. When a list changes, your clients are checked against what changed.
Clients complete a guided portal in English, Spanish or Dutch, upload documents from their phone and verify their identity remotely. ComplySoft maps the structure behind them and shows why each person is a UBO.
Reviews are scheduled from your risk policy, expiring documents are flagged in time and unusual-transaction reports are drafted with their FIU deadlines. Every action lands in a tamper-evident audit trail.
See your inspection readiness, where work piles up and which files need attention. The Copilot answers questions from your own records and cites every source.
Detect
Clients, owners and directors are screened against 11 official sanctions and PEP sources, including the UN, EU, OFAC and the Dutch national terrorism list. When a list changes, your clients are checked against what changed.
Prevent
Clients complete a guided portal in English, Spanish or Dutch, upload documents from their phone and verify their identity remotely. ComplySoft maps the structure behind them and shows why each person is a UBO.
Comply
Reviews are scheduled from your risk policy, expiring documents are flagged in time and unusual-transaction reports are drafted with their FIU deadlines. Every action lands in a tamper-evident audit trail.
Grow
See your inspection readiness, where work piles up and which files need attention. The Copilot answers questions from your own records and cites every source.
Turning regulatory complexity into confident growth.
Rules change, lists change, clients change. ComplySoft keeps up, and keeps the evidence.
Curaçao's AML/CFT obligations and CBCS guidance are built in as versioned rule packs. When the rules change, your checklists change with them, and every decision records the version that applied.
Your files hold the most sensitive data your clients have. ComplySoft is built to protect it, and to prove what happened to it.
ComplySoft is available by invitation. This is how it works.
Tell us about your firm. It takes two minutes.
We'll walk you through ComplySoft with your own cases in mind, and discuss pricing.
We create your organisation. Your compliance officer receives an invitation to set a password and two-factor authentication.
Invite your colleagues, import your client list and send clients their onboarding invitations.
We set up every organisation together with its compliance officer, so roles, rule packs and risk settings fit your firm from the first day.
That depends on the size of your client book. We'll go through it with you after a short call.
In the European Union, in Frankfurt. ID numbers and documents are encrypted individually, and each organisation's data is isolated in the database.
Yes. The client portal and the staff application are available in English, Spanish and Dutch, and everyone chooses their own language.
Yes. You can import your client list from a spreadsheet and add documents to each file. We can help you with the first import.
No. The Copilot answers questions from your own records and cites its sources. Approvals, alert decisions and reports are always made by your staff.
No. Your firm remains the reporting institution. ComplySoft prepares the report, tracks the deadlines and records who approved it; your compliance officer files it in goAML and records the reference.
ComplySoft is available by invitation. Tell us about your firm and we'll be in touch.
Request an invitation
