ITM compliance is a professional software program designed for the specific requirements of the financial sector and supports financial service providers, financial intermediaries, asset managements and banks efficiently and comprehensively in the implementation of the legal requirements from the MLA and GSP.

“Everything in one”: a broad spectrum of functions

ITM Compliance offers you a broad spectrum of functions for the “Compliance Department” or for legal identification, documentation, clarification and notification obligations (also according to the FATF (Financial Action Task Force on Money Laundering)). From a comprehensive address, person and entity management and detailed functions in connection with corporate activities to a transparent document arrangement and the integration of archive systems for the electronic archiving of bank statements, passport copies and Public Register extracts. The creation of clear profiles with risk classes, the management and reporting of money transactions, comprehensive evaluation options and compliance analyses round off the subjects of Due Diligence and MLA.