AML & KYC software built for Cyprus
Screening, onboarding, transaction monitoring and MOKAS reporting for firms supervised by CySEC, the Central Bank of Cyprus and the National Betting Authority.
Award-winning
Recognised by global media, awards bodies & industry partners
Trusted by banks, payment institutions, regulators & licensed operators worldwide
MOKAS and Cyprus regulators
Cyprus FIU
MOKAS
Unit for Combating Money Laundering — destination for SARs/STRs, with goAML-compatible reporting workflows built in.
Investment firms & CASPs
CySEC
Supervises CIFs, CASPs and AIFMs under the Cyprus AML Law and CySEC AML Directive R.A.D. 269/2020.
Banks, PIs & EMIs
Central Bank of Cyprus
Supervises credit institutions, payment institutions and EMIs, aligned with the CBC AML/CFT Directive.
iGaming
National Betting Authority
Class A and Class B licensing, the NBA self-exclusion register and Law 37(I)/2019 AML obligations.
KYB
Registrar of Companies
Cyprus Companies Register and UBO register checks for company verification.
For MLROs and compliance officers
Designed for compliance teams in Cyprus
Onboarding with Cypriot and Greek documents, name screening across scripts, and documented decisions for every inspection.
Document OCR and multilingual name screening
Cypriot identity documents
OCR for Cypriot ID cards, passports and ARC residence cards, with support for 11,000+ document types worldwide.
Greek ID and passport support
OCR for new and old-style Greek ID cards, passports and driving licences.
Fuzzy matching with transliteration
Name screening across Greek, Latin and Greeklish spellings (e.g. Γεώργιος / Georgios / Yiorgos), with thresholds per list and customer type.
Fewer false positives
Simulate threshold changes before going live, so analysts only review genuinely uncertain matches.
MOKAS reporting
SAR/STR filings exported in goAML-compatible XML, with an immutable audit trail for the 5-year retention period under the Cyprus AML Law.
KYB and beneficial owners
Map corporate structures, identify UBOs and screen directors and authorised signatories.
Transaction monitoring
Rules for banks, payment institutions, iGaming and crypto, with case management.
Inspection-ready
A full audit trail for every decision, so the MLRO can show why each alert was closed.
Cyprus compliance — questions answered
Does ComplianceSuite support MOKAS reporting?
Yes. SAR/STR filings are exported in goAML-compatible XML, and an immutable audit trail is kept for the 5-year retention period required by the Cyprus AML Law.
Which Cyprus regulators do you cover?
CySEC, the Central Bank of Cyprus and the National Betting Authority, with reporting to MOKAS and KYB checks against the Cyprus Companies Register.
Where is our data hosted?
By default in EU regions only (Frankfurt or Dublin). We sign a Cyprus-law DPA on request and keep all processing within the EEA.
Prefer Greek? Δείτε τη σελίδα στα ελληνικά
See ComplianceSuite in action
30-minute walkthrough tailored to your jurisdiction and stack.