Compliant, scalable and API-driven.
CONCEDUS provides a regulatory umbrella for digital financial business models, supporting fintechs, financial institutions, and institutional investors in regulatory compliance, scaling, and digital transformation.
Main Service
Investment Approval & Transaction Monitoring
Comprehensive verification and authorization of client investments and transactions across primary and secondary markets. High-frequency investment suitability and appropriateness checks ensure full compliance.
Regulatory Passporting
Facilitating cross-border financial services through EEA-wide passporting, enabling seamless international scalability of financial products under relevant regulatory frameworks.
Invoicing & Revenue Processing
Automated invoicing and reporting, including seamless calculation and settlement of commissions, fees, and regulatory levies.
Further services
Client Onboarding
Seamless digital onboarding for both individuals and legal entities, including identification procedures, PEP and sanctions screening, AML monitoring, and assessment of knowledge and experience.
Client Classification
Regulatory-compliant classification of clients as retail, (semi-)professional, or institutional investors in accordance with applicable financial regulations.
KYC Sharing & Reliance Services
One-time client onboarding for complex setups involving multiple regulated entities. Securely share and rely on verified KYC data in compliance with §17 GWG for financial institutions, such as payment service providers.
Redefining financial infrastructure through compliance-driven technology.
We envision a future where financial institutions can effortlessly navigate regulatory complexities through cutting-edge digital solutions. By leveraging automation, security, and seamless connectivity, Concedus transforms compliance from a challenge into a competitive advantage.