Palturai is featured as a leading solution provider in the Global RegTech Buyer’s Guide 2021. The guide provides independent analysis of the international RegTech ecosystem with articles, case studies, and profiles of market-leading RegTech companies. It delivers essential information about the global RegTech market and supplier ecosystem for financial institutions…
Do you really know your customers?
Understand complex ownership and control structures better and faster with our graphs.
Easily comply with regulations
Perform comprehensive, professional checks exactly when needed. Document in compliance with law and regulations.
Up to 20 % cost savings
Retrieve relevant information digitally with one click instead of time-consuming and costly manual research and preparation.
“One in five companies was involved in compliance violations in the past two years – in more than half of the companies the damage was 50,000 euros or more.”
Ebner Stolz / F.A.Z.-Institut, 2018
Our solution. Palturai reimagines KYC (Know Your Customer)
This example shows very impressively how time-consuming research on beneficial owners of companies can be.
Thanks to our innovative, intelligent algorithms, we calculate the beneficial owner for you - here on the 10th (!) level - with just one mouse click.
With Palturai, you can professionally prove that you have carried out the PEP check carefully - and thus avoid the risk of fines or damage to your reputation.
The managing director of your business partner Real Estate Ltd. is
- at the same time also economically entitled AND
- marked as a "politically exposed person" (PEP).
In this case, the Money Laundering Act assumes an increased risk of money laundering and corruption and requires compliance with "increased duties of care".
Receive - event-related - notifications about important changes, e.g. new managing directors, changes in shareholders, opening of insolvencies.
Gain more certainty that you have carried out the required risk assessments in a timely manner and in compliance with the law.
„We use Palturai to understand complex investment structures.
The creation of dynamic diagrams per mouse click saves an enormous amount of
time and facilitates the understanding immensely.
I am grateful every day to work with Palturai“.
Use Case: Know your customer
“I am grateful every day to be able to work with Palturai”. What sounds like exaggerated praise from the pen of a PR department is in fact a real customer voice that reached us from a compliance officer in a major bank. The quote is immediately credible when comparing the employee’s daily work before and after the introduction of Palturai solutions.
Just a year ago, for example, to illustrate corporate structures, shareholdings were painstakingly researched by hand and drawn as a detailed structure diagram in PowerPoint. At times, an entire working week was required per company and structure diagram. Today, the overview is automatically generated within seconds and can be customized in just a few steps.
SaaS, integrated or on-premise. Which solution suits you best?
Experience for Web
Our Software-as-a-Service solution
Without an IT project, you can do research in our feature-rich web application. Just log in and get to work. Of course, we will accompany you in the first steps.
Seamless Integration in Your System
Simply integrate our solutions into your applications – whether you have your own software or standard applications. Choose the appropriate REST services.
MyPlatform for SAP
Secure On-Premise Solution
A complete embedding in your system landscape creates the highest added value. You create your own BusinessGraph in-house and work completely self-sufficiently.
Compliance in practice. Selected case studies.
Questions? I will gladly answer your questions in a personal conversation!
“Palturai makes your compliance department more efficient so that you can focus on new, ever-growing challenges. Use Palturai’s innovative BusinessGraph in conjunction with your own data for a unique, profitable symbiosis”.