Building the compliance infrastructure Monaco deserves.
Monaco is an exceptional financial center. Its compliance tools should be too.
Born from daily frustration
Excel files shared by email. Names copy-pasted into five different databases. STRIX questionnaires filled out by re-reading last year's handwritten notes. AMSF audits prepared in a rush by reconstructing three years of history.
That was the daily reality for Monaco's compliance officers. conform ia was born from this reality: a platform designed by compliance professionals, for compliance professionals.
Monaco-native from day one. Designed for AMSF requirements, Law 1.362, the STRIX questionnaire and the 22 regulated industries. Not a generic tool adapted after the fact, but a solution built for Monaco.
Three principles, zero compromise.
Precision
Every action is audited. Every document SHA-256 hashed. Every mutation recorded in an immutable cryptographic chain. In compliance, there is no room for approximation.
Simplicity
Regulation is complex. The interface should not be. Every screen is designed to guide the user, from the first file to the AMSF report. No 3-day training required.
Sovereignty
Data hosted in the European Union. No dependency on US cloud providers. End-to-end encryption. Your client data stays under your control.
Two Monaco-based expertises, one shared vision.
Born from the partnership between Monaco-based companies AT&C (business consulting & digital transformation) and ALTORES (agentic AI solution & Monaco sovereign AI), we build a response tailored to your reality.
Compliance expertise and digital transformation. On-the-ground knowledge of AMSF obligations, KYC processes and the challenges facing Monaco's regulated entities.
Agentic artificial intelligence solutions. Monaco sovereign infrastructure. Automatic screening, adverse media analysis and AI-powered risk scoring.
Monaco-native.
A team of developers, compliance officers and data scientists based in Monaco. We know the regulations because we live them. Every feature is validated by professionals who use it daily.
Let's discuss your compliance challenges.
Personalized demo for your industry and obligations.