What MAQIT S.A. Is All About
MAQIT S.A. is a Luxembourg-based powerhouse specializing in AML/KYC and IT regulatory advisory, RegTech solutions, and IT management. This company helps businesses not just become compliant but stay compliant—and even turn compliance into a competitive edge. With strong leadership that’s no stranger to challenging IT and AML regulatory cases, MAQIT offers a reliable AML/KYC and IT GRC product suite. They’re also on top of new regulatory requirements like DORA, DSP, and AML, making sure clients are always ahead of the curve.
The Main Benefit: Compliance Made Simple and Effective
Here’s why MAQIT stands out:
- Cost-effective and comprehensive AML RegTech platform, KYCTech, designed to fight money laundering and terrorist financing.
- Regulat.io, a collaborative platform providing real-time access to compliance data and ensuring DORA readiness.
- Tailored training solutions available both online and offline, covering KYC, AML, CFT, ICT regulatory compliance, and more.
- Clients include big names like Airbnb, Candriam, and Post Luxembourg, showing trust and proven results.
- After thorough gap analysis, MAQIT delivers actionable roadmaps to keep businesses compliant amid ever-changing regulations.
Comprehensive Services Tailored to Your Industry
MAQIT’s services cover a broad spectrum of sectors. For ICT regulatory compliance consulting, they work with international fintechs, investment firms, credit institutions, PSFs, IT service providers, and payment service providers like EMIs and PIs. Their AML/CFT and KYC advisory services cater to real estate agencies, fiduciaries, legal firms, investment funds, insurance companies, wealth management firms, crowdfunding platforms, and other regulated financial entities. Meanwhile, their IT management and digital strategy advisory extends to government agencies, educational institutions, consulting firms, manufacturing companies, transportation and logistics, audit firms, and notaries.
RegTech Solutions That Make a Difference
KYCTech is the star AML RegTech platform here—cost-effective and comprehensive, it efficiently gathers, screens, and checks information to combat money laundering and terrorist financing. Then there’s Regulat.io, a collaborative platform that keeps you updated on IT regulatory changes, governs information flow, and provides real-time compliance data access, ensuring DORA readiness. Plus, MAQIT offers training solutions tailored to your needs, covering everything from KYC and AML to ICT regulatory compliance and digital strategy. These courses are available both online and offline, making learning flexible and accessible.
Why Clients Keep Coming Back
Clients choose MAQIT because their tools and services are not just affordable but also comprehensive and reliable. KYCTech, for example, is designed to tackle money laundering and terrorist financing head-on by efficiently managing entity information. What really sets MAQIT apart is their careful gap analysis followed by a clear, actionable roadmap. This approach ensures businesses don’t just become compliant—they stay compliant, no matter how regulations evolve. It’s a tested method, especially in Luxembourg, one of the most scrutinized markets out there.
Project Impact: Aligning with Global Goals
- SDG 8: Decent Work and Economic Growth – by promoting transparent and compliant business practices.
- SDG 9: Industry, Innovation, and Infrastructure – through innovative RegTech solutions and digital strategy advisory.
- SDG 16: Peace, Justice, and Strong Institutions – by combating money laundering and terrorist financing.
- SDG 17: Partnerships for the Goals – fostering collaboration between regulatory bodies and businesses.
Addressing Your Compliance Challenges Head-On
Struggling to comply with AML regulations? Worried about clients slipping through the cracks or ending up on sanction lists? Feeling buried under administrative tasks related to customer identification? Searching for an efficient tool to verify customer identities? MAQIT’s AML/CFT risk assessment policies are designed to identify and manage customer risks effectively. Their regulatory watch keeps you updated on all the latest changes, while expert policy writing services help you develop clear and comprehensive AML/CFT guidelines. It’s a specific, by-business approach that’s been tested and proven in one of the toughest markets—Luxembourg.
