Compliance

Ensuring compliance and optimising growth

With the assistance of ECIT, you can ensure that your company operates in compliance with rules and regulations. Simultaneously, we will assist you in identifying the appropriate solutions for your organisation, establishing the groundwork for future growth and prosperity. In other words, you adhere to legal boundaries while still leveraging the best opportunities for your business.

Compliance

KYC compliance system

KYC (Know Your Customer) is your system for managing and ensuring compliance with anti-money laundering legislation. KYC safeguards that your company has the necessary and accurate information at the right time. The system also enhances your company's risk assessments, customer due diligence, and documentation storage.

Compliance

Streamlined LEI services

ECIT offers LEI services. We distribute, register, update, and renew LEI codes for organisations and businesses in Norway, Sweden, Denmark, Finland, Germany, and the United Kingdom. We simplify the process of LEI registration, and our services are delivered in an efficient and secure manner through automated processes.