Compliance
Our solutions are designed to technically support processes such as identification, transaction monitoring, documentation and traceability and to integrate them efficiently into operational workflows.
No Financial Services
Equity Finansal Danismanlik A.S. does not itself provide financial services, does not operate payment services, does not accept customer funds and does not act as a bank, broker, payment service provider or financial intermediary.
Equity develops exclusively technological infrastructures that can be used by regulated partners and financial service providers.
Regulatory Understanding
In developing our systems, we consider international regulatory standards and proven best practices in the areas of compliance, security and transaction traceability. This enables our partners to efficiently integrate regulatory requirements into their own processes.
Cooperation with Regulated Partners
The operational use of our solutions takes place exclusively in cooperation with appropriately regulated and licensed partner companies that provide the respective financial services.