Developed in Austria|For law firms, notaries & authoritiesDigital solutions from Austria for KYC, firm-wide risk assessments and sanctions compliance with integration options for existing systems.
|Compliance Suite88% long-standing clients, no offshore intermediaries.
Domestic & EU mandates, 0 FATF high-risk countries.
Real-estate escrow & formations fully monitored.
100% verified in person or via qualified eID.
| Client / company | Sector | UBO | Risk |
|---|---|---|---|
| MusterBau GmbH | Construction | Verified | Low (1.2) |
| Alpine Invest AG | Real estate | Verified | Medium (2.3) |
| Dr. Thomas Huber | Private person | KYC OK | Low (1.0) |
| Veloce Trade Holding | Trade / export | PEP check | Elevated (3.6) |
| Donau Consulting KG | Consulting | Verified | Low (1.4) |
Passport read digitally, photo match confirmed.
Automatic company-register match, 2 beneficial owners recorded.
Purchase price EUR 1,450,000: bank confirmation and loan agreement on file.
42,180 entries scanned. No hits on persons or organisations.
18,400 records checked. Global screening clear.
Black & grey lists updated daily in the risk matrix.
2 clients with enhanced due diligence documented.
Click, navigate, explore: This is a real, interactive demo.
Structured, risk-based and transparently documented – in line with regulatory requirements.
Submit identity documents, contracts or other relevant records simply and securely.
Relevant data is captured in a structured format and extracted automatically.
We check the information according to the individual risk and regulatory requirements.
Relevant checks according to the risk profile
Up to date and continuous
Scope and depth according to the individual risk
You receive a clear result – fully documented and available for further processing.
Business relationship permissible
Further checks recommended (e.g. source of funds, enhanced investigation)
Partners
Hosted in the EU. Highest data-protection standards.
Certified cloud with state-of-the-art encryption.
Ongoing updates on laws, AMLR & AMLD 6.
Available for connecting existing systems.
Tailored to Austrian law firms & notaries.
Modular. Practical. Future-proof.
Practical in-person and digital training tailored to professions and requirements. Web-based training is also available as a white-label solution for chambers, professional bodies and institutions.
Connect firm-wide risk assessments and compliance checks to your existing software through the sKYCo API.
Digital support for checking and documenting the origin of assets in real-estate transactions and company formations.
A structured, traceable, risk-based assessment at firm level. Simple, efficient and audit-ready.
Intelligent assessment of client and customer risks based on current regulatory requirements.
Daily matching against EU, OFAC and UN sanctions lists plus worldwide PEP screening during client onboarding.
Automated register queries and clear visualisation of nested corporate structures under the Austrian Beneficial Owners Register Act (WiEReG).
Legally compliant online identification of natural and legal persons, seamlessly integrated into your client onboarding flow.
Digital tools for risk-based supervision, analytics, standard inspections and regulatory processes.
For law firms, notaries, goods traders, professional football, financial and investment services, chambers and supervisory authorities.
Structured compliance processes, risk assessments and audit-proof documentation without extra red tape.
Risk-based checks and fast evidence in real-estate transactions to meet your reporting obligations.
Efficient source-of-funds checks, WiEReG matching and firm-wide risk assessments, tailored to the Austrian notarial environment.
Clear checklists and automated support to comply with all due-diligence obligations towards clients.
Practical solutions for tax advisers and auditors to meet their professional AML obligations in a structured way.
Dealers in precious metals, precious stones, jewellery and watches, motor vehicles and aircraft.
Compliance support for professional football clubs and football agents.
Discuss how risk assessments and compliance checks could connect to your software.
Structured risk assessments and auditable AML processes for credit and financial institutions.
Structured AML obligations and compliance workflows for investment firms and investment service providers.
Standardised compliance tools and e-learning for members of the profession and specialist groups.
Modern tools for data analysis and risk-oriented supervision of obliged professions.
Request a compliance solution tailored to your profession:
Cut red tape, minimise liability risks and digitise your due-diligence duties under AML and professional law, saving time at every step.
All documents, firm-wide risk assessments and client checks stored securely and in a structured way in one place. No more scattered tools or overflowing paper files.
Automated pre-checks and structured guidance save up to 70% of the time spent on firm-wide risk assessments and new-client checks.
Every single check step is logged. For chamber inspections or regulatory audits, export tamper-proof reports at the push of a button.
sKYCo keeps check catalogues and regulatory foundations current and helps you apply changes systematically to your compliance processes.
sKYCo combines many years of experience from the Austrian Financial Market Authority, the financial and non-financial sectors, and the compliance function of a multinational banking group with proven software expertise for highly regulated markets.
Practice-oriented commentary on the new European anti-money-laundering rules and the requirements for effective sanctions compliance.
Alfred Alexander Bauer combines many years of experience in anti-money laundering and counter-terrorist financing with particular expertise in risk analysis, advanced analytics and technology-based compliance solutions.
As a former on-site inspector at the Austrian Financial Market Authority (FMA), he understands AML/CTF systems from both the supervisory and financial-institution perspectives.
At sKYCo, he contributes his expertise to the further development of our solutions and their implementation in projects.
Beyond the core team, sKYCo is connected with experienced professionals in law, compliance and technology. This lets us draw on relevant expertise for specialised questions.
Concise briefings on current developments in anti-money laundering and sanctions compliance, from practice, for practice.
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We are happy to answer your questions on anti-money laundering, API integrations or solutions for your firm in person.