Cotembo

byCotembo

Cotembo is an innovative legal technology company that specializes in providing comprehensive solutions for compliant client acceptance processes. Their platform streamlines the onboarding process by automating risk assessments, integrating current laws and regulations, and offering offsite Know Your Customer (KYC) support. Cotembo's approach includes co-creating with clients to ensure tailored solutions that meet specific needs, maintaining flexibility to adapt to future requirements. Their offerings include policy development, online platform setup, automated risk assessments, pre-filled questionnaires, integration with Legalsense, PEP, sanctions, and media checks, customizable workflows, support for over 35 languages, inclusion of assignment confirmations, external audits, and support for legal aid organizations in the Netherlands. Cotembo serves various sectors, including law firms, insurance intermediaries, and other 'gatekeepers' such as accountants, notaries, real estate agents, and trust offices. The company is headquartered in 's-Hertogenbosch, Netherlands, and was founded in 2022.

Features

  • Automated risk scoring
  • Generic workflows
  • Connection to current laws and regulations
  • Offsite KYC support
  • Co-creation with clients for tailored solutions
  • Flexibility to adapt to future requirements
  • Simplified compliance with Wwft and Sanctions Act

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇳🇱 's-Hertogenbosch, Netherlands

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