Services we offer
Know Your Customer (KYC)
Simplify customer onboarding with automated identity verification. Ensure compliance through thorough identity checks and robust due diligence.
Ongoing Due Diligence & Screening
Continuously monitor clients and partners for potential risks with: Comprehensive Global Sanctions and Watchlists Data: Stay updated with real-time global sanctions. Screening for Politically Exposed…
Regulatory Reporting Solutions
Automate regulatory submissions with real-time accuracy and compliance with global standards.
Data Management & Advanced Analytics
Implement secure data governance systems to ensure accuracy and accessibility. Use AI-driven analytics to extract actionable insights for smarter decisions.
Enterprise Risk Management
Centralize risk assessments to identify and mitigate potential threats. Stay agile in adapting to an ever-changing regulatory landscape.
Bespoke RegTech Solutions
Customize compliance frameworks and tools tailored to your industry and jurisdictional requirements.
FAQ
What is Miraglid, and what services do you offer?
Miraglid is a RegTech company specializing in providing solutions for regulatory compliance and risk management. Our services include Know Your Customer (KYC), Ongoing Due Diligence, Screening Against Sanctions and Watchlists, Regulatory Reporting, and Bespoke Compliance Solutions.
What industries do you serve?
We serve a wide range of industries, including financial services, fintech, legal firms, insurance, real estate, and any sector requiring compliance with regulatory standards.
Why is regulatory compliance important for my business?
Regulatory compliance ensures your business meets local and international legal standards, protects your reputation, mitigates risks, and builds trust with customers and stakeholders.
What is KYC, and why is it important?
KYC (Know Your Customer) is the process of verifying a customer’s identity and understanding their risk profile to prevent fraud, money laundering, and other financial crimes.
What databases and watchlists do you screen against?
We screen against global databases, including:
Politically Exposed Persons (PEPs).
Adverse media and news sources.
Sanctions lists (e.g., UN, OFAC, EU).
Government-specific watchlists (e.g., MAS in Singapore).
Politically Exposed Persons (PEPs).
Adverse media and news sources.
Sanctions lists (e.g., UN, OFAC, EU).
Government-specific watchlists (e.g., MAS in Singapore).
How accurate are your screening solutions?
Our solutions are designed to provide highly reliable and accurate results by leveraging comprehensive data sources and industry-standard compliance protocols.
How do I get started with Miraglid?
Contact us through our website or email us directly. Our team will guide you through the onboarding process, assess your compliance needs, and propose tailored solutions.