Keyser Soze
AML compliance automation for Belgian fiduciaries
The problem this solves
Automating AML compliance without breaking regulatory sign-off
Keyser Soze implements AI into the AML compliance workflows of Belgian accounting firms and fiduciaries — covering CDD, KYC, UBO registers and risk scoring — acting as the project manager and business–tech translator who wires AI in on-site without breaking compliance. The firm's AMLCO retains sign-off on everything that matters.
Technique
Keeps the compliance officer's sign-off on everything that matters
“with the AMLCO keeping sign-off on everything that matters.”
— AI implementation consultant for SMEs, Belgium - Keyser Soze
AML complianceAI implementationKYCAccountingGDPREU AI Act
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