BankConnect WP
FinTech
AMLD5 • PSD2 • MiFID II • GDPR Compliant

Financial
Compliance

Finally, a WordPress solution that works out of the box. AML/KYC automation with verified BankID identity. PSD2 SCA compliance, regulatory reporting made simple.

100%
Regulatory Compliance
AMLD5 • PSD2 • MiFID II
90%
Faster KYC
Minutes vs hours
€0
Manual Processing
Fully automated
24/7
Compliance Monitoring
Real-time alerts

Regulatory Compliance Automation

Built for financial institutions who need bulletproof compliance with European financial regulations.

AMLD5 • MiFID II
AML/KYC Compliance
Automated customer due diligence with verified identity data. Meet AMLD5 requirements with real-time risk scoring and PEP screening.
GDPR • PSD2
Regulatory Reporting
Automated compliance reporting with immutable audit trails. Generate regulatory filings with verified customer data and transaction records.
PSD2 • RTS
Strong Customer Authentication
PSD2 compliant SCA with BankID. Reduce fraud while meeting regulatory requirements for payment authentication.
CDD • EDD
Customer Onboarding
Streamlined digital onboarding with verified identity. Reduce onboarding time from weeks to minutes while maintaining compliance.

Complete Regulatory Coverage

Meet all major European financial regulations with automated compliance and real-time monitoring.

🛡️
AMLD5 Compliance

Automated AML checks with verified identity data

Compliant
💳
PSD2 SCA Ready

Strong Customer Authentication for payments

Certified
📊
MiFID II Compatible

Client identification and suitability assessments

Approved
🔒
GDPR by Design

Privacy-first architecture with minimal data processing

Compliant

Regulatory Risk Assessment

Get a free compliance audit of your current setup

Compliance Cost Calculator

Calculate your savings from automated compliance

Manual Compliance Costs

KYC Processing (per customer)€25-50
Compliance Officer Time€80/hour
Regulatory Fines Risk€10M+
Document Processing€15/document

With BankConnect WP

Automated KYC€2-5
Compliance MonitoringAutomated
Regulatory RiskMinimized
Digital Processing€0.50
Save 80-90% on Compliance Costs

Plus eliminate regulatory risk and improve customer experience

Ready for Automated Compliance?

Join financial institutions who've eliminated manual compliance processes with automated AML/KYC and regulatory reporting.