About Us
Elimm 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.
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.
We support companies with:
- International banking partners
- High-risk jurisdictions or industries
- Complex vendor/supply networks
- Limited in-house compliance teams
Our Mission & Vision
MISSION
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.
VISION
Our vision is to be the preferred and Ultimate Compliance Business Partner for banks and businesses.
What We Help Companies Solve
Elimm’s “one step ahead” approach helps your business avoid severe consequences when a KYC Periodic review goes wrong.
Some of which are:
Loss of banking facilities
Banks may terminate or restrict a client’s access to banking facilities which may affect managing finances or conduct transactions.
Disruption in your Operations
A failed audit or KYC review can lead to operational disruptions such as account freezes, suspensions of transactions, and at worse, business closure.
Increased Regulatory Scrutiny
Businesses that fail audits or reviews may be subjected to intense regulatory
scrutiny, leading to more frequent enhanced audits, inspections and monitoring.
Loss of business opportunities
Business may miss opportunities such as ability to secure loans or tenders due to non compliance or poor risk management.
Increased compliance costs
companies may need to invest more in compliance and risk management to rectify issues and prevent failures.
Financial Penalties and Reputational damage
A failed audit can have a negative impact on a business’s reputation, with the possibility of attracting hefty fines.
Loss of time and resources
Businesses may spend crucial time dealing with the consequences of a failed audit or review which diverts attention from core business activities.