Welcome to the Elimm Compliance
Simplifying KYC & Compliance for
Bank Audits
Elimm Compliance helps you stay audit-ready, skip the paperwork, and protect your banking relationships.
Rick & Compliance Advisory Services
KYC Documentation & Audit-Ready Bank Dossier
A comprehensive centralized KYC dossier encompassing various risk metrics and information your banks will request for.
Compliance Framework Advisory & Implementation
We help you assess and redefine your risk management approach to bank compliance by aligning them to your business strategies
Workshops for Finance & Treasury Teams
Building in-house compliance capabilities guiding your f inance & Treasury teams on strategies to approach banking compliance mandates.
Building Trust Through
KYC and Compliance
Elimm Compliance Solutions is a Risk and Compliance management consultancy based in the Eindhoven, the Netherlands, specializing in proactively preparing companies for Bank KYC Periodic Reviews and Financial Compliance Audits. Our expertise supports Businesses in need of KYC and compliance concierge services, to streamline and simplify bank audit procedures for their banking administration. We help organizations navigate complex regulatory landscapes with clarity, precision, and confidence.
What We Prioritize
At Elimm, your privacy and confidentiality is paramount to our operations. With extensive client experience in data sensitive industries, we comply strictly by GDPR guidelines.
We take initiative, as this is fundamental to the purpose of our service to keep you one step ahead of your banks.
Customer Driven-We approach your KYC and compliance mandates to your banks with your business at the centre. Customer satisfaction is a number one priority at Elimm, as we believe we are providing an oasis for our clients, in a very complex compliance environment.
To be your reliable compliance strategy partner-From paperwork to partnerships.
Empowering Your KYC And Compliance
Our mission is to transform compliance from a regulatory burden into a strategic advantage by helping organizations coordinate and optimize their compliance/KYC mandates with their banking partners, keeping them one step ahead.
Our Vision is to be the preferred and Ultimate Compliance Business Partner for banks and businesses.
What Our Clients Say About Us
"As a growing family business in Eindhoven, we lacked the expertise to handle all the compliance requests from our financial partners. Elimm Compliance made it simple, guiding us step by step through every requirement. Their support gave us peace of mind."
“Our bank flagged missing KYC documents and warned about possible restrictions. Elimm Compliance stepped in quickly, prepared the dossier, and liaised with the bank. Thanks to them, our business account remained fully operational.”
“We had been struggling to align compliance with our international trade activities. Elimm Compliance provided a tailored strategy that not only satisfied our Dutch bank but also streamlined our internal processes. It was truly a concierge service.”
"We were facing a complex KYC Periodic Review with our bank in Amsterdam. Elimm Compliance helped us structure all the documents in time, preventing delays with our credit facilities. Without them, the audit would have been a nightmare."