Payments
All About Payments
SEPA (DD and CT)
SWIFT
Recurring and batch payments
Payment platforms
Secure accounts
Online and offline solutions
If you aim to provide fast and secure payments for your clients in the EU/EEA and worldwide, we will connect you with the right provider or establish you as a provider yourself.
Regulatory Library and Compliance
We can provide you with a customized policy and procedure for each process or activity within your financial services business.
Operational Flows
If you are not familiar with the correct way of arranging the processes to support the services you provide, we can tailor it for you, ensuring an efficient process. Compliance Partners provides a process flow, data flow, and the software solutions to fit and solve the task. All this is accompanied by professional manuals for your document library and for training and regulatory purposes.