Greece
Compliance, KYC and AML software for Greece
Bank of Greece, HCMC, HGC and Law 4557/2018 — natively supported, GDPR-compliant.
From the systemic banks of Athens and the Greek subsidiaries of European groups, to HCMC-licensed investment firms, HGC-licensed gaming operators and the new wave of Greek fintechs and CASPs, ComplianceSuite is the AML and KYC platform purpose-built for the Greek market. Out of the box we cover Law 4557/2018 (AML), the Bank of Greece Governor's Acts on customer due diligence, the HCMC Decision on AML and the HGC's online gaming AML framework.
Regulators & frameworks
Native coverage of every regulator and law that matters in Greece.
Bank of Greece (BoG)
GreeceSupervises credit institutions, payment and e-money institutions; ComplianceSuite aligns with PDTE 2652/2012 and the BoG AML/CFT Governor's Acts.
Hellenic Capital Market Commission (HCMC / Επ.Κ.)
GreeceSupervises AEPEYs, CASPs and AIFMs under Law 4557/2018 and HCMC Decision 1/506/2018.
Hellenic Gaming Commission (HGC / ΕΕΕΠ)
GreeceOnline casino and betting licensing under Law 4002/2011, with mandatory self-exclusion register, KYC and player AML checks.
Hellenic Anti-Money Laundering Authority
Greece FIUDestination for SARs/STRs under Law 4557/2018 — goAML-compatible reporting workflows built in.
GEMI / Tax Registry
GreeceLive integration with the General Commercial Registry (GEMI) and the AADE Tax Registry for instant KYB and UBO verification.
Built for the way Greek businesses operate
Pre-configured for the obliged entities that drive the Greek economy.
BoG-aligned KYC, FATCA / CRS reporting, transaction monitoring tuned for Greek shipping and tourism corridors, and goAML STR filing to the Hellenic FIU.
HCMC-compliant onboarding, MiFID II suitability checks, and automated annual AML compliance reporting in the format the HCMC expects.
Real-time check against the HGC self-exclusion register, age and identity verification, source-of-funds questionnaires and responsible-gaming monitoring.
Greek ID / passport OCR, AFM (tax number) validation and PSD2-aligned strong customer authentication for the new generation of Greek fintechs.
Pre-built UBO discovery, source-of-funds questionnaires and audit-ready file structures aligned with the SOEL and Athens Bar Association obligations under Law 4557/2018.
Data residency
Pin your tenant to the EU. Greek customer data stays in Frankfurt or Dublin — fully GDPR-compliant and never replicated outside the EEA without an explicit DPA addendum.
- Frankfurt (eu-central-1)
- Dublin (eu-west-1)
Languages & documents
Greek and English UI, OCR for the Greek national ID (new and old format), passport, driving licence and AFM-issued documents, plus full document support for the 11,000+ ID types your customers travel with.
Greece
Greek compliance — questions answered
Is ComplianceSuite aligned with Law 4557/2018?+
Yes. Customer due diligence levels, ongoing monitoring, beneficial-ownership identification and record-keeping all map directly to Law 4557/2018 and its amendments transposing AMLD5/6.
Do you support goAML reporting to the Hellenic FIU?+
Yes. We export SAR/STR filings in goAML-compatible XML and we keep an immutable audit trail for the retention period required by Law 4557/2018.
Can the platform integrate with the HGC self-exclusion register?+
Yes. ComplianceSuite checks every new and existing player against the HGC register in real time and prevents wagers from self-excluded individuals.
Where is Greek customer data stored?+
By default, EU regions only (Frankfurt or Dublin). We sign a Greek-law DPA on request and keep all processing within the EEA.
Greece