Anemoi is the holding company of wholly owned subsidiary id4, an award-winning software company for the financial services industry.
id4 is a Swiss RegTech company that provides digital solutions to small and medium-size Financial Institutions (FIs) to support their digital transformation and their regulatory compliance requirements in Anti Money Laundering (AML), Know Your Customer (KYC) and tax regulations. id4 is a SaaS company specialized in the provision of digital CLM solutions for financial and nonfinancial institutions. id4’s solutions help institutions to onboard clients digitally in an increasingly complex regulatory environment, whilst aiming to deliver a client user-friendly experience. id4’s software is intended for use by small and medium sized regulated financial intermediaries, such as brokers, IFAs, independent asset managers, private banks, business process outsourcers, insurance companies, law firms and trust companies. The Former id4 was nominated as one of the RegTech 100 in 2020. In addition, the Former id4 received the Best Compliance Solution Award in 2020 and the Most Innovative Fintech Solution Award in 2021 at the WealthBriefing Swiss Awards.
id4’s solutions and modules work for everyone from large financial institutions through to independent advisory businesses and our flexible solutions can be upgraded or customised to suit every client.
ID&V: Identification and Validation contains everything to capture the client’s identification including online ID and electronic signature: Identification screens and fields, Online Identification, Snapshot, e-sign, upload file, white label/Single-tenant.
CDD goes one step further by adding Client Due Diligence information such as KYC profile and Tasks management such as KYC Review.
AML Anti-Money Laundering goes one step further with a pre-configuration for various SRO Self-Regulatory Organisations (ie VQF) with AMLA Checklist, AMLA document generation, FCC Risk calculation and integrated Screening capabilities.
The Client Space adds further processes for onboarding, KYC review, missing or outdated documents as well as dynamic document and booklet generation customised by parametrization to match those used within the organisation.
Full CLM is a complete Client Lifecycle Management product including all features including all ecosystem fully integrated.
For more details on id4’s solutions, please visit its website here: https://id4clm.com/
Country of Incorporation:
British Virgin Islands
Please note that the rights of shareholders in Anemoi International Ltd, registered in the British Virgin Islands, may be different from the rights of shareholders in a company incorporated in the United Kingdom.
Company Registration Number:
Main Country of Operation:
British Virgin Islands