Know Your Transactions

Detect Fraud, Anti-Money Laundering, Terrorist Finance and other suspicious actions in order to produce SARs/STRs

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Unified Collaborations

Proximus NXT’s cloud telephony and collaboration offering is among the most advanced today, both in terms of services and user experience. It provides unlimited flexibility, enabling hybrid cloud configurations that are precisely tailored to your needs.

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Gesall.net

Gesall is a multilingual, user-friendly accounting management tool adapted to the legal requirements of Luxembourg companies.

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Client - Counterpart Risk Scoring

Modular & risk weighted scoring for a Risk-Based Approach

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Adress - Email verification

Consistency checks and matching to authenticate addresses

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Business Telephony

Proximus NXT has developed strong expertise in the field of telephony and offers best-in-class VoIP solutions, call management options, and even the integration of telephony into your business applications, supported by modern pricing models.

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Corporate Data Collection

Automated collection of Digital Data-Sets & Documents based on which information is presented in a structured manner

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Screening

Timely & complete background information on a person

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Recognition tests

Trusted Identity based on biometric features : Biometric Recognition Facial, Liveness, Voice, prints, etc.

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ID Document verification

ID Document Capture, analysis & verification

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