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!
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.
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.
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
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.
An exhaustive audit trail is created with each AML-Scan, onboarding step and transaction monitoring performed with Axepta.
Client portfolio, risk reporting, KYC reporting, etc… Axepta gives it all.
Documents and files can be attached in order to document and prove where the information during the onboarding process is coming from.
With the DocSafe feature you will be able to request and receive all possible official documents on any company within 55 countries.
The services we can provide you with . . .
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.
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!
Languages: English, Dutch, French.
Skills: WinDev, WebDev, UNIX, ITX, Process Management Workshop.
Languages: English, Russian, French.
Skills: apart from natural sense of taste, Photoshop, Illustrator, After Effects, HTML/CSS.