Service
RegTech-Related IT Implementation
We implement regulated requirements technically – workflows, audit trails and documentation. The domain assessment stays with the client's specialist advisors.
MAEDN AG provides technical support for the implementation of regulated processes, especially in FinTech and finance-adjacent environments. This concerns software, workflows, documentation systems, audit trails and data structures – not legal or regulatory advice.
Scope
- Technical implementation of regulated requirements
- KYC/AML-related process digitalization at the technical level
- Digital onboarding and review processes
- Documentation systems
- Audit trails and traceability
- Role, approval and control mechanisms
- Data validation
- Workflow systems for review, approval and sign-off
- Reporting and evidence systems
- Interfaces to existing compliance, CRM, ERP or document systems
- Technical support for internal specialist departments
Note: MAEDN AG does not provide legal advice, regulatory compliance advice or assessments of regulatory obligations. Legal and regulatory evaluations remain with the client or its specialist advisors. MAEDN AG supports the technical implementation of defined requirements.