Your Number One Compliance Software

We provide compliance & CRM solutions for Businesses

Conneqtid provides an easy client on-boarding software in accordance with “local” AML regulations. Our streamlined workflow management system provides complete client transaction information and an overview of all documentation.
Getting compliant has never been easier!

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OUR SOLUTIONS
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Compliant client on-boarding in 6 easy steps

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1. Agent creates object in Conneqtid and adds client

Agent creates object and adds client’s email address to that object

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2. Client fills in his information and uploads documentation

Client receives a form to fill and upload documents to comply with procedures

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3. Conneqtid creates a risk profile automatically

An automated risk profile is created by the system based on the data

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4. Compliance officer checks client's profile

If notified, a compliance officer reviews all the documents sent by this client in the dashboard of Conneqtid

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5. The transaction can proceed

If the compliance officer finds no evidence of foul play, the agent can accept the transaction

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6. Data available to other agents and FIUs at the click of a button

Data available to other agents and the FIU at the click of a button

What makes us Unique?

1. anti-money laundering

Anti-Money Laundering (AML) Software

Conneqtid provides automated AML/CFT workflow tools that create efficiency and is customer friendly. On-boarding clients towards accepting compliant sales never was easier!

2. automated risk profile

Automated risk profile

Based on the provided client and payment information an automated “initial” risk calculation takes place. By doing so, structured risk mitigation can take place.

3. automated FIU reporting

Automated FIU reporting

Our automated FIU reporting tool makes reporting of an unusual transaction easy and saves a substantial amount of time. With a click of the button all information is collected and can be shared with the FIU.

4. files and information are kept up to date

Up to date information

Because client and transaction information are collected structurally, an overall view of all information is available. By doing so, - we guarantee that you Know Your Customer (KYC).

5. time - efficient

Time-efficient

Our automated workflow generates easy client on-boarding and cuts KYC research and client acceptance time in half.

6. green

Green

Our AML/CFT workflow eliminates paperwork and creates a paperless environment. By doing so, we deliver and contribute to environmental protection.

7. makes collaboration easier

Easy Collaboration

Conneqtid has the possibility to share data between ALL parties involved (real estate agents – notary publics) and/or the FIU.

8. data management

Data Management

Our statistics module centralizes all client and transaction information. Making data management easy and effective.

Current Market Solutions

  • Real Estate

    • Conneqtid greatly improves KYC processes!

    By facilitating Real Estate transactions, you are at risk of being exploited by criminals to launder money. According to AML regulations Real Estate brokers must comply with AML regulations to prevent money laundering and terrorist financing.

    Most brokers find fulfilling compliance obligations unfriendly, inefficient and time consuming. Conneqtid is a peer-to-peer interactive platform that easily allows user(s), client(s), and external third party user(s) to receive, pass on, follow up, and analyse on AML/CFT compliance client information and documentation (KYC). Conneqtid automatically collects all information and documentation from clients in which an electronic audit trail is established. Our platform provides insight into clients, clients of third parties (if shared), as well as up-to-date management information. Conneqtid allows you to fulfil AML/CFT obligations easily.

    Real state agent sector
  • Car dealers

    • Conneqtid keeps track on KYC compliance and car sales transaction history!

    Car dealers must have AML/CFT procedures and measures in place to link (cash or electronic) transaction payment monitoring to the KYC profile of their clients. Car dealers (Import & Export company`s) are vulnerable of being misused by money launderers when accepting large payments and/or multiple cash – electronic payments when selling, leasing out or exporting cars.

    AML/CFT regulations obligate car dealers to set up, implement and carry out on an AML/CFT trajectory. Conneqtid Car dealers keeps sales going and at the same time provides a complete overview of all KYC, Transaction, and compliance information.

    Conneqtid allows you to fulfil AML/CFT obligations easily.

    Car sector

    Choose the right plan for your business

    Choose your sector

    Real Estate Car Dealers

    Real Estate

    Software only
    We provide continuous access to all our real estate software features without any setup fee or monthly costs, only a fixed price per object. By doing so we can offer our solutions attractively to both small and large brokers.

    Money Laundering Compliance Officer Service
    In addition to our software service, we provide affordable compliance services for a low monthly fee. By providing this service on a continuous basis we make sure you remain compliant. Additional costs will be charged per background check.

    Car Dealers

    Software only
    We provide access to all our software features for a monthly fee. By doing so you can use our services for an unlimited amount of car sales or lease products.

    Money Laundering Compliance Officer Service
    In addition to our software service, we provide affordable compliance services for a low monthly fee. By providing this service on a continuous basis we make sure you remain compliant.

    Software Only
    pay per object $79
    pay per FIU report $39
    Trial: First 3 objects for free
    • NO Monthly fee
    • Easy client onboarding
    • Real time transaction status
    • Management information
    • AML/CFT compliance workflow
    • Keep track of client compliance status
    • Document management
    • Data sharing functionality
    • Automated risk profile
    • Integrated screening requests
    • Chat center with clients and colleagues
    • Full audit trail
    • Automated FIU Reporting
    • White label of your company
    • Connect Management, Brokers and Compliance
    Specifications
    REGISTER HERE
    Background Check
    Pay per Background check
    Optional Add on
    • Fixed fee per check - BUYER/SELLER group
    • Carrying out client (KYC) investigations
    • PEP and Sanction list checks
    • Establish overall risk profiles
    • Preparation of client / transaction reports
    • Chat center with your Compliance Officer
    Specifications
    REGISTER HERE
    Outsourcing Compliance
    Price on request
    Optional Add on
    • Set up, implement and maintain an AML/CFT program - strategy
    • Ensure compliance with AML/CFT laws and regulations
    • Develop and maintain a risk assessment framework
    • Monitoring and maintaining customer information and documentation
    • Ensuring a periodic Business Risk Assessment
    • Reporting to management on AML/CFT related topics
    • Providing obligated AML/CFT related training courses
    • Point of Contact in case of Supervisory inspections and/or external audits
    • Establish and ensure a uniform code AML/CFT working method
    Specifications
    REGISTER HERE
    Software Only
    Pay per month $250
    Trial: First month for free:
    • Monthly fee
    • Easy client onboarding
    • Real time transaction status
    • Management information
    • AML/CFT compliance workflow
    • Keep track of client compliance status
    • Document management
    • Automated risk profile
    • Integrated screening requests
    • Chat center with clients and colleagues
    • Full audit trail
    • White label of your company
    • Connect Management, Salespersons and Compliance
    Specifications
    REGISTER HERE
    Outsourcing Compliance
    Price on Request
    Optional Add on
    • Set up, implement and maintain an AML/CFT program - strategy
    • Ensure compliance with AML/CFT laws and regulations
    • Develop and maintain a risk assessment framework
    • Monitoring and maintaining customer information and documentation
    • Ensuring a periodic Business Risk Assessment
    • Reporting to management on AML/CFT related topics
    • Providing obligated AML/CFT related training courses
    • Point of Contact in case of Supervisory inspections and/or external audits
    • Establish and ensure a uniform code AML/CFT working method
    Specifications
    REGISTER HERE

    We provide easy to use AML/CFT compliance solutions

    Our software consists out of a reverse CRM (Customer Relationship Management) compliance platform that automates Client and Transaction Acceptance processes (KYC). We provide custom build market solutions on which AML/CFT (Anti Money Laundering and Combatting the Financing of Terrorism) criteria are met automatically. By doing so, we deliver an efficient and swift compliance workflow.

    Conneqtid is a partnerhip between Profound projects and Caribbean Identity Compliance & Consultancy. Our companies are based throughout the Caribbean region and aim to build a more efficient workflow for our clients that take turnover rates to the next level.

    Check our partners websites.

    BETAPHOR
    CARIBBEAN IDENTITY
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    What our users are saying

    This is a very good system and it is very convenient to work with for buyers, sellers, and real estate agents. We especially like that the clients can fill in the information and upload the documents themselves. Also, it is easy to use and, with all its built-in questions, it is easy to get the right info from clients. We highly recommend Conneqtid!
    Niek de Muck Mortier
    Managing Director
    The Conneqtid system works perfectly for our company. It is accurate, easy to use, time-efficient, green (less use of paper), and provides us with all of the information we need from clients. We really like how it makes it easy for real estate companies to be compliant and how each office is able to use it to share its files sufficiently since it is so easy to exchange information on it. Furthermore, it creates a real connection between us, the clients, and the other realtors. This platform can certainly count on our endorsement!
    Edwin Hekman
    Managing Director
    This platform is great. We would recommend it to everyone in our industry because it makes it easy to share the information when selling and buying and it is very reliable.
    Cindy Ruittemanz
    Managing Director
    A very simple and user-friendly platform. It makes work faster and better and it establishes a great connection between us and the notaries. It is also easy to add and / or adapt clients in the Add A New Client functionality and we are very pleased with this efficiency. Besides this, our clients find it quick and easy to use as well.
    Juan M. Sonensein
    Managing Director

    Would you like to know more information about Conneqtid?

    General
    E-mail: info@conneqtid.com

    Aruba
    Jarno Sloots:
    Phone: +297 731 5517

    Curacao
    Tim Raemakers:
    Phone: +5999 5212 414

    Don't hesitate to contact us anytime with your questions or inquiries.

    "*" indicates required fields

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    Software Only

    1. No Monthly fee
    We charge a fixed monthly fee for unlimited access, car sales and lease products.
    2. Easy Client Onboarding
    Conneqtid provides full client information to achieve Know Your Customer Criteria (KYC).
    3. Real Time transaction status
    Receive automated updates on the client and/or transaction status.
    4. Management information
    All client and transaction data can be displayed and downloaded based on pre-defined or freely selected criteria.
    5. AML/CFT workflow
    Ensures following up on AML/CFT obligations.
    6. Keep track of client compliance status
    Real time interactive compliance guidance.
    7. Document management
    Receive, track, manage and unlimited data storage of all required client, transaction, and compliance documents.
    8. Automated risk profile
    Assessment of initial client risk factors.
    9. Integrated screening requests
    Connect your screening authority of choice to perform background checks. We offer affordable solutions to make sure you Know Your Customer (KYC). See Money Laundering Compliance Officer service for more information.
    10. Chat center with clients and colleagues
    Chat with your colleagues and/or compliance officer. Contact your client using the integrated email system.
    11. Full Audit Trail
    Records each step and alteration of the client's information, communication, compliance, and/or transaction status both online and downloadable.
    12. Personalized environment
    We make sure that your company logo and corporate identity are integrated in our Conneqtid platform. By doing so your clients experience your corporate identity and not ours.
    13. Connect Management, Sales persons and Compliance
    Create a profile for all relevant staff in Conneqtid. By using roles, authorization levels and responsibilities are delegated to user profiles. To make it easy for you we created some default roles but off course you can always create your own.

    Outsourcing Compliance

    1. Set up, implement, and maintain an AML/CFT program – strategy
    We make sure that ALL obligated AML/CFT documents are prepared based on your company profile. Furthermore, we make sure that internal improvements are met when risks are identified. By doing so obligated improvement trajectory`s are maintained.
    2. Ensure compliance with AML/CFT laws and regulations
    We continuously take care of improvements on legislation or advisory in your business operations when needed.
    3. Develop and maintain a risk assessment framework
    Procedures, checks and balances are implemented based on the risks involving Clients, Geographical Spreads, Products and Services as well as Transactions involved.
    4. Monitoring and maintaining customer information and documentation
    Keeping all information and documentation up to date makes sure that client patterns based on Know Your Customer (KYC) profiles are maintained when clients are reoccurring.
    5. Ensuring a periodic Business Risk Assessment
    Legislation states that a company on a continually base reassess and mitigate risks based on its internal organization, its products, and services as well as its clients, geographical spread and transactions.
    6. Reporting to Management on AML/CFT related topics
    Based on the AML/CFT Program and the monitoring of client’s information and documentation involving transactions we make sure that periodically Management meetings are conducted and stored. Keep management informed on which additional measures can be taken to mitigate risk.
    7. Providing obligated AML/CFT related training courses
    All relevant staff is obligated to follow up on AML/CFT related training courses on a yearly base. We make sure all relevant courses are being followed and your staff is trained and adequate equipped to carry out on meeting its obligations.
    8. Point of contact in case of Supervisory inspections and/or external audits
    On a continuously base we make sure that we as your compliance officer, together with the management of the company, are the point of contact to follow up on information and/or documentation in regards its AML/CFT obligations.
    9. Establish and ensure a uniform code AML/CFT working method
    Because we want to be sure that sales take place on a customer friendly base in accordance with regulations, we implement a uniform code working method.

    Outsourcing Compliance

    1. Set up, implement, and maintain an AML/CFT program – strategy
    We make sure that ALL obligated AML/CFT documents are prepared based on your company profile. Furthermore, we make sure that internal improvements are met when risks are identified. By doing so obligated improvement trajectory`s are maintained.
    2. Ensure compliance with AML/CFT laws and regulations
    We continuously take care of improvements on legislation or advisory in your business operations when needed.
    3. Develop and maintain a risk assessment framework
    Procedures, checks and balances are implemented based on the risks involving Clients, Geographical Spreads, Products and Services as well as Transactions involved.
    4. Monitoring and maintaining customer information and documentation
    Keeping all information and documentation up to date makes sure that client patterns based on Know Your Customer (KYC) profiles are maintained when clients are reoccurring.
    5. Ensuring a periodic Business Risk Assessment
    Legislation states that a company on a continually base reassess and mitigate risks based on its internal organization, its products, and services as well as its clients, geographical spread and transactions.
    6. Reporting to Management on AML/CFT related topics
    Based on the AML/CFT Program and the monitoring of client’s information and documentation involving transactions we make sure that periodically Management meetings are conducted and stored. Keep management informed on which additional measures can be taken to mitigate risk.
    7. Providing obligated AML/CFT related training courses
    All relevant staff is obligated to follow up on AML/CFT related training courses on a yearly base. We make sure all relevant courses are being followed and your staff is trained and adequate equipped to carry out on meeting its obligations.
    8. Point of contact in case of Supervisory inspections and/or external audits
    On a continuously base we make sure that we as your compliance officer, together with the management of the company, are the point of contact to follow up on information and/or documentation in regards its AML/CFT obligations.
    9. Establish and ensure a uniform code AML/CFT working method
    Because we want to be sure that sales take place on a customer friendly base in accordance with regulations, we implement a uniform code working method.

    Background Check

    1. Fixed fee per check – BUYER/SELLER group
    We charge an additional fixed fee if we start working on performing a Know Your Customer client investigation. It doesn’t matter if the transaction involves multiple persons as a buyer or multiple persons acting as a seller. We simply charge one fixed fee per Buyer and Seller group.
    2. Carrying out client (KYC) investigations
    Based on the status profile “pending for compliance” we analyze all provided client information and documentation. In accordance with the initial risk profile and the information and documentation at hand we create a KYC report.
    3. PEP and Sanction list checks
    It’s obligated to check if clients (natural persons and legal entity`s) are present on International PEP and Sanction lists. The outcome (proof) of these checks is added to the KYC report.
    4. Establish overall risk profiles
    After having analyzed all obtained (additional) client information and documentation, combined with findings in our KYC report we create an overall risk profile. The overall risk profile informs you about possible integrity issues that could still occur.
    5. Preparation of client/ transaction reports
    We make sure that all client, transaction, and compliance information is safely stored and available.
    6. Chat center with your Compliance officer
    If the status of the transaction changes to “pending for compliance” we make sure that we are in direct contact with the broker. Our chat center provides easy communication with your broker (vice versa) on which additional information and/or documentation can be obtained when needed. This ensures completing our compliance procedure as efficient as possible.

    Software Only

    1. No Monthly fee
    We charge a fixed fee per object and per FIU Report. By doing so we provide you ALL our features and continuous access to our AML/CFT workflow.
    2. Easy Client Onboarding
    Conneqtid provides full client information to achieve Know Your Customer Criteria (KYC).
    3. Real Time transaction status
    Receive automated updates on the client and/or transaction status.
    4. Management information
    All client and transaction data can be displayed and downloaded based on pre-defined or freely selected criteria.
    5. AML/CFT workflow
    Ensures following up on AML/CFT obligations.
    6. Keep track of client compliance status
    Real time interactive compliance guidance.
    7. Document management
    Receive, track, manage and unlimited data storage of all required client, transaction, and compliance documents.
    8. Data sharing functionality
    Share secure digital data with trusted (third) parties at the click of a button. Conneqtid allows sharing (selected) data with other realtors or the notary with a click of the button.
    9. Automated risk profile
    Assessment of initial client risk factors.
    10. Integrated screening requests
    Connect your screening authority of choice to perform background checks. We offer affordable solutions to make sure you Know Your Customer (KYC). See Money Laundering Compliance Officer service for more information.
    11. Chat center with clients and colleagues
    Chat with your colleagues and/or compliance officer. Contact your client using the integrated email system.
    12. Full Audit Trail
    Records each step and alteration of the client's information, communication, compliance, and/or transaction status both online and downloadable.
    13. Integrated FIU Reporting
    Easily fulfill your reporting obligation by submitting any Unusual Transaction to the Financial Intelligence Unit. At a fixed fee and just a click of a button all required information is directly online submitted at the FIU.
    14. Personalized environment
    We make sure that your company logo and corporate identity are integrated in our Conneqtid platform. By doing so your clients experience your corporate identity and not ours.
    15. Connect Management, Brokers and Compliance
    Create a profile for all relevant staff in Conneqtid. By using roles, authorization levels and responsibilities are delegated to user profiles. To make it easy for you we created some default roles but off course you can always create your own.