consalty

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Do you struggle with regulatory requirements in the payments area?

consalty helps FinTechs, marketplaces and financial institutions to cut through the complexities of regulatory requirements

get in touch with consalty

Value Proposition Our Clients

Financial Institutions

  • We can help you with
    understanding the Know-Your-Customer and Know-Your-Business requirements and designing user-friendly processes which meet the Compliance demands.
  • Why?
    To increase efficiency and customer conversion in the onboarding- and update-process.

Marketplaces

  • We can help you with
    identifying the best payments strategy in terms of payment methods and providers for your specific use case.

  • Why?
    To improve your payments processes and to derive growth opportunities for your business in the payments area.

Global Product Companies

  • We can help you with
    centralizing and harmonizing your KYC / KYB, AML and fraud prevention processes which are fragmented across channels and regions.

  • Why?
    To unlock synergies and increase the quality of KYC / KYB, AML and fraud prevention processes.

Services Our Expertise

Strategy

  • Analysis of the KYC- and KYB-components of the as-is onboarding process and derivation of the target picture, including buy vs. build recommendation
  • Analysis of KYC- and KYB-related trends and challenges in your industry
  • Evaluation of potential payment unit solutions from gateways to full- blown PSPs for your use case
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Conceptual Design

  • Support in designing KYC- and KYB-related processes and products
  • Leveraging best practices and industry standards in the KYC / KYB, AML and fraud prevention area
  • Gathering the compliance-, operational- and legal-related requirements and transfer them into user-friendly processes
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Implementation

  • Provisioning of product owners or business analysts to support and manage implementation processes
  • Being responsible for the service provider management in order to ensure adherence to budget and timeline
  • Managing RfI- and RfP-processes to identify the most suitable third party provider
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Connecting the dots

  • We combine payments and regulatory expert knowledge with strong methodological and project management skills.
  • In addition, we speak 'Tech' after having years of experience in agile implementation teams.
  • Thus, we can connect the dots between project management, business requirements and implementation.
  • This enables us to deliver a service which is beyond standard project management.
venture with consalty
»Getting comfortable
in the uncomfortable«

Hannah Keutmann & Julia Quittek, founders consalty

about the founders

About Our Mission

01 Passion

We are passionate about process design, regulatory payments requirements and project management

02 Convenience vs. Compliance

We love the challenge to find the sweet spot between fulfilling compliance-related requirements and designing a convenient UX

03 Network and Expertise

We are always eager to connect with experts, leveraging best practices and providing outside-in perspectives

Not sure where
to start?

  • Whether you're looking to improve your payments processes, are wondering how to implement the latest AML requirements or are struggling to find the most suitable third party provider for your business — let's talk!
get in touch with consalty


Imprint

  • consalty 9091 GmbH
    Kurt-Schumacher-Str. 1
    82110 Germering
    Germany

    Represented by
    the managing directors
    Hannah Keutmann and
    Julia Quittek

Contact

  • Registry Entry
    Registered in the commercial register
    Registry Court: Munich
    Registration Number: HRB 284651
  • Umsatzsteuer-ID
    nach §27a Umsatzsteuergesetz:
    DE 360 986 826