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Digitising Compliance

Pragmatic, fast, and digital solutions for AML, Regulatory and Tax Compliance

Our mission is to support our clients in achieving complex, strategic, and transformational outcomes in their regulatory onboarding businesses through world-leading digital and advisory solutions

Our Services

Pragmatic, Efficient, Transformative

How we provide our customers with industry-leading digital compliance solutions

Revolutionising Policy

We can transform the way you create, consume & execute AML, and other CLM, regulations, policies and procedures through our Cerebro solution to drive efficiency gains

Comprehensive Framework

Enjoy our industry standard AML & KYC policy library and best practices at your fingertips with our Cerebro solution, informed by first-hand experience with over 20 leading financial institutions

Driving Transformation

Our experienced industry leading practitioners bring a deep understanding of how to transform your KYC, Reg, Tax & Compliance functions

Insightful Implementation

We will bring years of expertise & insight to your organisation, informed by advisory relationships with dozens of banks, investment firms and funds, along with private equity and FinTech companies

Cerebro

Our cloud-based compliance solution.
Global policies at your fingertips.

Digitise Policy

Codify policy into its atomic components, with a new way of visualising & controlling standards in a centralised library

Harmonised Architecture

Industry best practice from 20+ banks, with normalisation of standards and lineage to source regulations

Policy Implementation

Inject configurations direct to existing CLM systems, replacing manual documentation, with comprehensive training & reference tools for CDD Analysts

Policy Management

New policies are updated centrally, alongside impact assessments and control over new changes & downstream effects. Access to a community-based Managed Service to manage new standards and changes to policy & the regulatory roadmap 

Advisory background

Advisory

Decades of industry experience.
Transformative outcomes.

Industry Expertise

Codify policy into its atomic components, with a new way of visualising & controlling standards in a centralised library

Technical Design

Industry best practice from 20+ banks, with normalisation of standards and lineage to source regulations

Policy Implementation

Inject configurations direct to existing CLM systems, replacing manual documentation, with comprehensive training & reference tools for CDD Analysts

Testimonials

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Yves Cavents

OneKYC Director - BNP Paribas

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JJCFinTech Transforms BNPP's OneKYC Program

Resulting in BNPP receiving the Celent Model Risk Manager 2022 Award for Legacy and Ecosystem Transformation

As programme director of ‘One KYC Repository’, an internal KYC utility we are building for Corporate clients across BNPP, I have appreciated the contribution of JJC.”   “JJC has structured the programme, but more importantly have been instrumental to functionally design the solution together with KYC Ops and IT representatives from different Business Units and in close collaboration with Compliance.”   “This has resulted in clear requirements to detail the functional specifications and the technical design of the CLM package.”   ”Their KYC experience and skills lead to high quality deliverables as well for interactive workshops as for effective decision taking in the Design Authority Board. Their involvement has allowed me to really accelerate the design and was highly appreciated by the Build team.”

White Silk