Meet your Anti-Money Laundering obligations ! Perform your business-wide risk assessment with our AML Risk Matrix specially designed for real estate agents
Many companies must comply with complex and changing regulations
Compliance with the regulations requires significant investments.
Currently available solutions are oversized, overpriced, and inadequate.
Legal advisors and consultants provide theoretical and unpractical advice.
We noticed that our clients had difficulties to:
Find the required skills and stay up to date
Afford the required costs/make the necessary investments
… and that these efforts were mandatory in order for them to:
Minimize reputational risk & liability
Comply with applicable regulations
This is what led us to develop a suite of software solutions, aimed at providing our clients with an adapted regulatory compliance tool. Equilateral.io was born. Our project got the attention of the Monaco-based incubator MonacoTech, where Equilateral.io was accepted in 2020 as part of the start-up incubator program.
18+ years of experience in legal counsel on compliance matters
Attorney at law with the Paris bar, founder of the Paris law firm Dana Associés
Chief Technology Officer
12+ years of experience in software development for the Financial Industry
Founder of KeeSystem, an Augmented Wealth Management software company
Business Development Officer
16+ years of experience in regulatory consulting for the Financial Industry
Founder of Phoenix Consulting, a consulting firm based in Monaco, specialised on the financial sector
They support us
c/o MonacoTech, 6 avenue Albert II, Zone F, entrée B, 7e étage, 98000 Monaco