Latvia
HYPERCHARGED SOLUTIONS FOR
Latvia
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreAML COMPLIANCE IN Latvia
Latvia’s AML ecosystem is overseen by the Financial Intelligence Unit of Latvia (FID) and the Bank of Latvia, with a strong focus on sanctions compliance and beneficial ownership transparency. ZIGRAM provides a unified platform to streamline AML investigations, sanctions screening, customer due diligence, and regulatory reporting for regulated entities.
Following significant AML reforms and enhanced FATF alignment, Latvia places heightened emphasis on sanctions risk management and cross-border financial activity. Reporting entities are expected to maintain effective AML controls, apply enhanced due diligence for higher-risk customers, and submit suspicious activity reports in line with national and EU requirements.
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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Discover how our technology and data solutions can accelerate your compliance goals.
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