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!
Compliant client on-boarding in 6 easy steps
What makes us Unique?








Current Market Solutions
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.

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.

Choose the right plan for your business
Choose your sector
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.
pay per FIU report $39
- 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
- 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
- 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
- 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
- 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
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.

What our users are saying



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.
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