Hello, we are
CloudWorks, and we love to develop.

If you happen to be interested in
who we are . . .

CloudWorks is based in Luxembourg since 2017...
But we might have more developing history behind us. Our geeky director started to develop stuff since he was a teenager, now he is 53 years old, and the passion to develop has never been faided away.

Our first-born child: Axepta ...
Axepta as a client on-boarding and AML compliance solution, was created in Luxembourg. The application is such a success, it started to win the market from the whole beginning, and many business partners are looking forward to distributing our product all over Europe. In fact, you can become one of them. Just let us know!

What can Axepta do for you .

Client on-boarding and AML compliance solution .

client onboarding icon

CLIENT ONBOARDING

Axepta makes it simple for you and visualizes the whole onboarding process in a step-by-step approach in order to collect and document your new client.

Minimize your risk by gathering information from the most basic to the complete structure including shareholders, subsidiaries and beneficiary owners. It is secure as it can be.

client onboarding icon

TRANSACTION MONITORING

Axepta’s Anti-money laundering (AML) transaction monitoring allows your company to monitor customer transactions on a periodical basis for risk.

By combining this information with analysis of customers’ historical information and account profile, Axepta can provide your company with a “whole picture” analysis of a customer’s profile, risk levels, and predicted future activity, and can also generate reports and create alerts to suspicious activity. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity.

client onboarding icon

AML SCAN: CONNECTIVITY WITH KYC

This thorough screening of individuals or organizations is possible with Axepta.

A query provides you with detailed information and is specifically developed to give you the ability to monitor your targets. The AML-Scan will provide the following screenings: * Politically Exposed Persons lists * Sanctions lists * Terrorist lists * Adverse Media screening

client onboarding icon

CRM INTEGRATION

Let Axepta talk to your CRM application in order to automatically create clients and fetch contact data. You can also connect your Axepta to Outlook , so you can’t loose any of your contacts.

client onboarding icon

AUDIT TRAIL

An exhaustive audit trail is created with each AML-Scan, onboarding step and transaction monitoring performed with Axepta.

client onboarding icon

REPORTING

Client portfolio, risk reporting, KYC reporting, etc… Axepta gives it all.

client onboarding icon

DOCUMENT MANAGEMENT

Documents and files can be attached in order to document and prove where the information during the onboarding process is coming from.

client onboarding icon

DOCSAFE

With the DocSafe feature you will be able to request and receive all possible official documents on any company within 55 countries.

I thought about it . . . and

I want to give it a try !

The services we can provide you with . . .

DEVELOPMENT 

We love to create and develop new business solution tools, so if you ever need a help of a high-profesional developer with the decades of experience for your business, just give us a call.    


DESIGN

We never asked for a help of a professional geek to write us a website ... or draw a logo ... or create any other item requiring design skills, because we can do it ourselves. Have a task for us? Contact us!

The people behind .

Manuel Goeyers

Languages: English, Dutch, French.
Skills: WinDev, WebDev, UNIX, ITX, Process Management Workshop.

Manuel Goeyers

Founder slash Director slash Developer
mgoeyers@cloudworks.lu
+352 661 523 376

Languages: English, Russian, French.
Skills: apart from natural sense of taste, Photoshop, Illustrator, After Effects, HTML/CSS.

Kristina Shatokhina

Web & Graphic Designer
kshatokhina@cloudworks.lu
+352 661 523 377

Kristina Shatokhina

Our work .

This is our graphic and web design colorful experience and you can become a part of it . . .

Contact Us .

Address

11, Haaptstrooss
L-7475, Schoos
Luxembourg

Contacts

info@cloudworks.lu
+352 661 523 376

Our IT Partner

Mantaray Software

Download our Axepta brochure
Website Created by CloudWorks Sarl-s