Welcome to Elimm Consult
At Elimm, we offer specialized KYC and Compliance concierge services for businesses to navigate bank audits. (KYC Periodic Reviews). For many businesses, KYC periodic reviews is a complicated process with their banks, fraught with delays, unpreparedness, too much paperwork, confusing and cumbersome. The lack of preparedness and bureaucracy could have several consequences on your business relationship with your banks. Elimm supports you by simplifying your compliance mandates to your banks. Leave the paperwork to us, whilst you focus on your core activities!
Diensten
KYC Documentation &Standard KYC dossier
Our core purpose is to prepare and navigate our clients through KYC periodic bank reviews.
Compliance advice and implementation
We help you assess and redefine your risk management approach to bank compliance by aligning them to your business strategies
Know Your CounterParty
As part of our risk mitigation packages, we provide a KYC report for your counterparties before, during and after your business relationships.
Veelgestelde vragen
Avoid Bank Freezes, Delays, operational disruptions, excessive time and resources lost, and fractured business relationships when the KYC review at your bank goes wrong. Elimm is your trusted partner to navigate you through this process! Why? Because we know exactly what the banks want. We will get you ready before the bank calls!
Contact Us
Contact us for all your questions regarding KYC analysis, compliance advice and regulatory reporting. We are here to help you.
About us
Elimm Consult is a compliance consultancy operating from Eindhoven, Netherlands, specializing in KYC and Compliance concierge services. We provide a niche service in preparing businesses for bank audits. From Frontline banking experience, compliance is a major pain point for many businesses. Many clients struggle with documentation and coordinating their compliance mandates with their banks. We at Elimm understand the pressures faced by clients from their banks and are ready to help businesses through the ever stringent compliance regulatory processes. With frontline banking experience and risk management and compliance expertise, we are your reliable partner to redefine your risk mitigation approach.