Compliance screening with a full audit trail
From CHF 45 a monthWeb
Mixel KYC
Mixel KYC helps compliance teams screen people and companies – built for firms in Luxembourg. Check records against EU and UN sanctions lists, politically exposed persons and adverse media, with a full audit trail.
Keep records for people and companies, including beneficial owners. Review alerts and confirm, dismiss or escalate them, and work through cases, approvals and reports. Sanctions lists are updated daily, and records are screened again every month.
Access is by invitation. Sign in with MIXEL ID or email and password.
Prices in Swiss francs per month, excluding VAT.
Screening with a full audit trail.
CHF 45
per company, a month
