For Notaries

One-click AML / KYC compliance

The EU’s Fifth Money Laundering Directive (5MLD) imposes much more stringent requirements on the information notaries need to collect when carrying out due diligence on clients.
For notaries, VCU addresses the need for vetting real-estate transactions. Simply add both the party and counterparty to your investigation and let VCU deliver the results.
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OUTSOURCED Service

Let us act as your in-house compliance team

VCU has been developed to make AML compliance and customer on-boarding straightforward, regardless of your level of expertise. We recognise, however, that you may prefer to focus on your core competence or simply don’t have the resources for your own dedicated compliance department.
The solution: Just use ours! With VCU's service option, Fintact's team of compliance professionals is just one click away.
Minimal Effort - Simply add the name of the known parties and let our experts do the rest.
Digital Case File - Receive a full digital case file, including all supporting documents and a detailed summary report.
Quick Delivery - Results are normally delivered in under a day. If you are in a hurry, select our express service to speed up the process.
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Compliance at your fingertips
Automatically screen all involved parties against sanctions, PEP and adverse media lists.
Quick setup
All you need to get started is a web browser. No need to install plugins or applications.
Flat rate pricing
Our flexible flat rate pricing model lets you select the pricing package that suits you best. Modify it anytime.
Corporate document retrieval
With our document service, you have access to company houses around the world.
Real-time company data
For selected jurisdictions, we offer automated real-time access to company documents and personnel data.
Identify UBOs
VCU automatically extracts UBO information from Transparency Registers and available corporate documents.

Discover all the features

VCU can do even more.