Meet HILO, your tailored, fully digital AML/KYC decision maker.
In a risk-creating world, become a risk visionary
Who is it for ?
A unique solution designed by legal experts for legal experts that helps you gain time and energy, and make informed KYC/AML decisions.
-
Lawyers & partners
The perfect tool to help you focus on your main added value while protecting your business relationships during the onboarding phase.
-
Notaries
No more getting overwhelmed with data. The "Know Your Transaction" process has never been more simple and efficient.
-
Compliance officers and analysts
Get a high definition view of all the information you need.
No risk will escape your radars. -
Compliance managers
Easily generate all the insights and reports you need and facilitate the decision making process with regulatory stakeholders.
A user-friendly
AML/KYC journey
Become a Risk Visionary with HILO
The nature of risk is constantly morphing as technologies and our society evolve at an increasingly fast pace. Legal firms need to anticipate and master these changes better than anyone in order to be able to support the businesses that trust them.
Our world is a “risk-creating” place, so we need to be “risk visionaries”.
HILO is a user-friendly app, that helps collect, verify and store all important KYC information in one secure location.
Its advanced analytical capabilities help leverage the collected KYC data, provide in-depth risk insights, help identify suspicious patterns and detect potentially fraudulent activity.
Ensuring the privacy and protection of sensitive information being key, our designers made sure robust security measures were taken.
You may not know it but... You are already HILO-ready.
Our solution comes with a dedicated onboarding team.
We analyse your challenges, objectives and requirements, support you every step of the configuration of HILO and optimize the efficiency of your AML/KYC process. Designed to integrate seamlessly with your existing infrastructure, Hilo is compatible with CRM systems, databases and risk management tools.
What's inside?
HILO offers the next level of data visualization to empower your analysis.
It can be adapted to your risk standards and offers new evaluation at each transaction. Coming soon : AI-driven documentation check-up function
-
Natural persons
Overview, details, roles, geographical footprint.
-
Structure Charts
Highest level of complex ownership structures
-
Companies
Overview, details, roles, geographical footprint.
-
Risk Scoring
Tailored risk policy definition and holistic view of risk exposure
The highest level of compliance
No more getting overwhelmed with excruciating quantities of data. With HILO you can easily zoom in, zoom out, zoom left and right and become a risk visionary in no time by getting a complete and in depth overview of your clients’ financial and legal structures (entity & matter).
Discover the most seamless and thorough AML/KYC solution adapted to your needs as a legal or regulatory expert. And... it's made in Luxembourg, which means, we are fully packed for the highest levels of compliance requirements.
Four reasons to adopt HILO
This app knows what you need, because as the creators of HILO, we are also legal and regulatory experts. Each function of our solution is an answer to a pain point we observed first hand on the field or an innovation we envisioned to help enhance the AML/KYC process for ourselves, for you and your teams.
-
Deep Data Insight
Make informed decisions and enhance your ability to detect, prevent and report suspicious money laundering activity. Avoid human mistakes.
-
Customizable
Make HILO your very own by adapting all the functions to your process. Gain precious time and focus on your core expertise.
-
Business
Transform your business relations through a smoother AML/KYC phase at client onboarding.
-
Compliance
Maintain compliance at the highest level using a solution made in Luxembourg, by legal experts like yourself with close understanding of your unique needs.
Made by legal experts for legal experts
HILO was designed by Arendt & Medernach for all the reasons we exposed above. Our teams have been using this solution since october 2023.
Live since October 2023
Performance Review
“The screens and the presentation of data are clear, legible and easy to understand, whether you need an overview or a file or even an individual person. From the widest to the smallest element, it's easy to read.”
-
circa 450
Number of fee earners
-
25
Number of permanent users
-
45.000
Number of entities managed by HILO
-
30.000
Number of files and transactions managed by HILO
“Hilo, Empowering your compliance journey with seamless, secure, versatile, and scalable solutions for the modern world”Chief Product Officer