Compliance without hassle and waste of time
Conneqtid provides an easy client on-boarding in accordance with AML regulations. Our streamlined workflow management system is efficient and provides a complete client transaction information and an overview of all documentation.
How does ConneqtID work?
Your entire compliance process in 6 easy steps
What makes us Unique?
ConneqtID has greatly improved the KYC processes for many real estate agents and can help you do the same.
Real state agent sector
When real estate agents, in particular, take on a new client and receive large sums of payment from that client, they are required by international law to do research on where that large sum is coming from.
However, this research process costs a large amount of time and paperwork, which can be cumbersome and inefficient and can affect the bottom line. Thus a ConneqtID was developed as CRM software to automate the KYC process and create a trusted third-party environment.
The software is now also being configured to onboard car dealers and automate their processes. And the aim is to next roll it out to the rest of the Caribbean region and subsequently establish a rollout on a global scale.
We are the best software for your business
A CRM (Customer Relationship Management) compliance platform that automates the Client Acceptance processes (KYC) for real estate agents. And soon car dealers, jeweler boutiques, and other related businesses as well. In so doing, they achieve an AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) compliance workflow in an efficient and swift manner.
We are based in the Dutch Caribbean and we aim to build a more efficient workflow for our clients and take their turnover rate to the next level. We will soon be rolling out to the rest of the Caribbean region and intend to eventually establish a global presence.
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What our clients say
Get in touch
Aruba: +297- 661 6446
Curacao: +5999- 5212 414
Don't hesitate to contact us anytime with questions or inquiries
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