Compliance Consulting
Risicobeheer- en adviesbureau

Compliance Consulting

Risicobeheer- en adviesbureau

More information
Brilliant ideas

Discover professional and intuitive productivity platforms to manage your projects in the clearest efficient way.

Passionate & Creative

We are eager to learn more about your goals and the challenges you are facing. We will collaborate to find new approaches!

Pushing the limits

Pideeco is a genuine partnership. A passion for the service that comes with perseverence and dedication to customer satisfaction.

Constant updates

Documentation

User friendly

Your invoice should include some minimum information:
  • Information about your company (Company name, legal form, VAT number, contact information, account number.
  • Information provided by Pideeco.
  • Invoice number, date and payment deadline.
  • Type of services provided.
  • Total amount without VAT, VAT rate and total amount with VAT.
  • Depending on the business and the service provided this information may vary. Please contact us for more details.

Pideeco has developed a ground base team of specialists with deep acquaintance of financial modern domains. The combined expertize allows to allocate the perfect match to your specific situation.

Every client is different and deserves our specific attention. We will explore alternatives and anticipate future necessities together.

At Pideeco we make sure that we provide the best services and solutions that suits your peculiar needs.

Our range of solutions and products can be implemented to any operating system or safe network environment with ease. Our professionals assistance is obviously also available for that purpose. Generated data can be quickly exported to common desk utility softwares.

Further Business Process description
  • 1

    Definition and evaluation of needs. First we take the time to understand your objectives to anticipate future obstacles and grow familiarity with the industry.

    In case of business intelligence project: evaluating the scope of data, reconciling steps and testing the efficiency of the systems and methods in place are commonly part of the exercise.

  • 2

    To best adapt your business environement our experts will cooperate with you to consider every relevant aspect of the project. Basing the strength of our approach on proofed industry standards and best practices. We always apply the four eyes principle in every project to guarentee the quality of the final delivery.

  • 3

    A clear contractual project plan is built in cooperation with the stakeholders and closely followed-up by the project manager all along the project. Our Project management platform will give you access to all of your specific projects archives, centralizing every document you share with us in one secure place.

  • 4

    Deliver and sign off process

Take the initiative, Send us insights, we'll be lightning quick at reverting to you!

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 Piet De Vreese - Pideeco Network Partner class=
Piet De Vreese
Managing Director
"With more than twenty years of experience in compliance and the banking sector and a diversified team of professionals, we are able to transform in depth legal analysis and procedures in market practice."
 Stefano Siggia - Pideeco Network Partner class=
Stefano Siggia
Senior Consultant
"Your success in financial services demands more than compliance - it requires proactive risk management. With expert guidance and cutting-edge solutions, we help you stay ahead in an increasingly regulated market."
 Michel Cliquet - Pideeco Network Partner class=
Michel Cliquet
Manager
"It is the customization of services and the continuous assistance to the clients after the completion of their project that makes Pideeco not just a temporary service provider but a business partner."
 Oscar Canario da Cunha - Pideeco Network Partner class=
Oscar Canario da Cunha
Managing Director
"In a rapidly evolving regulatory landscape, risk is inevitable - but with the right strategy, it's manageable. We partner with financial institutions to streamline compliance, reduce risk, and foster sustainable growth."
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
Profiel
Ruben Constantino David - Pideeco Network Partner
Ruben Constantino David
Junior Consultant
Profiel
Mariam Debaisieux - Pideeco Network Partner
Mariam Debaisieux
Junior Consultant
Profiel
Camille Crouzet - Pideeco Network Partner
Camille Crouzet
Junior Consultant
Profiel
Het UBO-register in de praktijk | België
Piet De Vreese

Is het UBO-register nuttig in KYC-processen?Het is een hels karwei geweest om het UBO register te vervolledigen van de kant van de ondernemingen. Er waren een aantal kinderziekten die het in het begin moeilijk maakten om alles tijdig door te sturen. Uiteindelijk wa...

Read more Author What else ?
Het UBO-register in de praktijk | België - Pideeco Journal