Logwise

Logwise is an independent and entrepreneurial fintech company.

Overview
Status	Active
Category	Compliance
Headquarters	Stockholm, Stockholms Lan, Sweden
Founded	2017
Tags	compliance, financial services, fintech, information services, information technology, legal tech
Website	https://www.logwise.eu/
Social	Twitter Crunchbase Linkedin Facebook

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Shaping tomorrow's client onboarding proces. Onboarding a new client is a time consuming task. Just think about the time you spent on AML-compliance. For many it’s a long chain of administrative work between and within spreadsheets, unencrypted emails back and forth, manual look ups in registries, lists and archives – not to mention internal conflict checks. Clareply is the solution which automates these processes and ensures compliance by design. You are set free to focus on the actual client case at hand, when you are guided through AML-obligations such as risk assessment, conflict checks and the documentation of it. That is what Clareply is all about: Bringing efficiency and compliant behaviour into the client-onboarding process. Clareply provides a time-saving, end-to-end encrypted and intuitive system, which automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.

practice management, legaltech, fintech, onboarding, gdpr, aml