Compliance

Improving compliance and boosting growth

With ECIT's support, we can ensure you that your company will operate in compliance with rules and regulations, while we identify the best solutions for your organisation. We will support and guide you in building future growth and success, ensuring that you operate within legal boundaries while maximising opportunities for your business.

Compliance

KYC system for compliance

KYC (Know Your Customer) is your comprehensive solution for managing compliance with anti-money laundering regulations. The system ensures that your company has accurate, up-to-date information when needed, while strengthening risk assessments, customer due diligence processes, and secure documentation storage.

Compliance

Efficient LEI services

ECIT provides extensive LEI services, including registration, distribution, updates, and renewals of LEI codes for organisations in Norway, Sweden, Denmark, Finland, Germany, and the United Kingdom. We streamline the LEI registration process, delivering efficient and secure services through automated systems.