About
CEDR provides Luxembourg’s banks with the most efficient path to Central Electronic Data Retrieval System compliance. Remove the complexity.
The CSSF has imposed an API approach to AML V and the creation of a Central Electronic Data Register. The CSSF must have automated and continuous access to:
- Data relating to any customer-account holder and any person purporting to act on behalf of the customer,
- Data relating to the beneficial owner of the customer-account holder
- Data pertaining to the bank account or payment account, namely the IBAN number and the date of account opening and closing
- Data pertaining to the safe-deposit box
Why choose CEDR?
- Built on established tech
- Highly secure
- Effortless file creation
- File conversion
- Cost effective
- Consistency