MAQIT

RegTech and Regulatory Compliance Advisorymaqit.lu

Company typePrivate
Founded2015
HeadquartersLeudelange, Luxembourg
Headcount1–10
GTM typeB2B
OfferingServices

MAQIT firmographics

Firmographics

Name: MAQIT
Legal name: MAQIT S.A.
Website: https://maqit.lu
Company type: Private
Founded year: 2015
Operating status: Operating
Headcount range: 1–10 employees
Ownership category
akta.pro rank

MAQIT industry classification

Industry

Product category: RegTech and Regulatory Compliance Advisory
akta.pro primary industry: KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE)
akta.pro secondary industries: Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), Name Matching, Entity Resolution & Screening Optimization (FSAMAMAE)

Keywords

Regulatory compliance advisory
AML KYC compliance
RegTech software platforms
DORA readiness consulting
IT governance services

Where MAQIT is headquartered

Location

Headquarters

HQ city: Leudelange
HQ country: Luxembourg
HQ region: Europe

Offices2 records

Markets served

MAQIT business model

Business model

GTM type: B2B
Offering type: Services
Cost components: Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

Regulatory Advisory Services: Professional consulting services for AML/KYC compliance advisory, ICT regulatory compliance, and DORA readiness. Fees determined based on time required (time and materials) or fixed-price engagements. Services provided to financial institutions and regulated entities.
RegTech Platform Subscriptions: KYCTech and Regulat.io platforms offered as software solutions with tiered access levels (Bronze, Gold, Silver). Platform access enables automated AML screening, IT regulatory compliance management, and DORA readiness tracking.
Training Services: Comprehensive training solutions covering AML/CFT, KYC, ICT Regulatory Compliance, DORA Readiness, IT Governance, ICT Controls, Digital Strategy, IT Risk Management, and ICT Outsourcing Management. Available online and offline.
Due Diligence Plus Reports: In-depth due diligence reports on individuals and legal entities for higher-risk compliance cases. Reports include structured research and professional analysis to support CDD/KYC processes.

Pricing tiers

Model	Billing	Price
Unit Pricing	Pay-as-you-go	LBC/FT Training for Garagistes et Vendeurs de véhicules d'occasion
Unit Pricing	Pay-as-you-go	AML/CFT Training Programs
Subscription	Monthly	RegTech Platform Access (Regulat.io)

Go-to-market motion1 record

Distribution channels4 records

Marketing channels5 records

MAQIT product offering

Product offering

Core offering

MAQIT delivers AML/CFT, KYC and ICT regulatory compliance solutions for Luxembourg and EU regulated entities. The company combines professional advisory services with two proprietary RegTech platforms — KYCTech (AML/KYC screening) and Regulat.io (IT regulatory compliance with DORA readiness) — plus a Due Diligence Plus reporting service, training programs, and RegWatch regulatory intelligence.

Product overview

MAQIT is a RegTech solution provider and advisory firm offering a portfolio of interconnected products and services for AML/CFT compliance and ICT regulatory management. The core product suite consists of KYCTech (a comprehensive AML/KYC screening and compliance platform), Regulat.io (an IT regulatory compliance management platform with DORA readiness capabilities), and Due Diligence Plus (an enhanced due diligence reporting service integrated with KYCTech). The company also provides advisory services for AML/CFT/KYC compliance, ICT regulatory compliance, and IT management, alongside training services. RegWatch provides regulatory intelligence updates delivered through the platforms. The offering is structured as a platform-plus-services model where the RegTech platforms serve as the technological backbone for compliance management, supported by advisory and training services.

Differentiator

Problem solved

Functional benefit

Products and services

KYCTech Cost-effective and comprehensive online AML RegTech platform designed to combat money laundering and terrorist financing by efficiently gathering, screening and checking information related to diverse entities. Features person-to-company linking, document repository, risk matrices, AMLScan PDFs and a User Management module.
Regulat.io Collaborative RegTech platform providing information on IT regulatory changes, governing the flow of information and giving real-time access to compliance data, with DORA readiness management. Includes practical checklists, templates, guidance on policies and procedures, and a dashboard with KPIs, KRIs and KCIs across Bronze, Gold and Silver subscription tiers.
Due Diligence Plus Secure, structured and auditable due diligence solution designed for regulated businesses managing higher-risk onboarding and compliance reviews. Delivers in-depth reports on individuals and legal entities, combining human expertise with AI efficiency, typically within 3 business days, with two-factor authentication for secure report delivery.
AML/CFT and KYC Advisory Advisory services for Anti-Money Laundering, Counter Financing of Terrorism and Know Your Customer compliance targeting real estate agencies, fiduciaries, legal firms, investment funds, insurance companies, wealth management firms, crowdfunding platforms and other regulated financial-sector entities.
ICT Regulatory Compliance Consulting Advisory services for ICT regulatory compliance targeting international Fintechs, investment firms, credit institutions, PSFs, IT service providers and payment service providers, including DORA readiness assessments and Article 30 contractual gap analysis.
IT Management and Digital Strategy Advisory Advisory services for IT management and digital transformation targeting government agencies, educational institutions, consulting firms, manufacturing companies, transportation and logistics companies, audit firms, notaries and legal entities.
Training Services Comprehensive training solutions covering KYC, AML, CFT, ICT Regulatory Compliance, DORA Readiness, IT Governance, ICT Controls, Digital Strategy, IT Risk Management, ICT Outsourcing Management and cybersecurity awareness, available online and offline.
RegWatch Regulatory watch service delivering updates on AML/CFT and ICT regulatory developments via email messages and an in-platform news feed within KYCTech and Regulat.io.

Quantifiable outcome

Reports typically delivered within 3 business days following receipt of payment and required information for Due Diligence Plus service
+1 more outcomes

Companies that use MAQIT

Customer profile

Named customers9 records

Segments6 records

Ideal customer profiles4 records

MAQIT technology and API

Technology

Technology focussed Yes

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

Integration1 record

AI capability3 records

Feature4 records

MAQIT partnerships and signals

Strategic signal

Partnerships

Four partnerships are on record, tiered core and strategic.

Microsoft IrelandcoreTechnology or IntegrationCloud hosting infrastructure provider for MAQIT's RegTech platforms. Microsoft Azure services used for hosting the KYCTech and Regulat.io platforms.
Amazon Web ServicescoreTechnology or IntegrationCloud infrastructure partner for platform hosting and data management services supporting MAQIT's compliance solutions.
MemberCheckcoreTechnology or IntegrationList aggregator providing sanctions, terrorists, PEP, unfavorable media data, and KYC scan functionality integrated into the KYCTech platform.
IBM (watsonx)strategicTechnology or IntegrationIBM watsonx AI assistant integrated into Regulat.io for DORA contractual gap analysis. Uses natural language processing for assessing compliance of third-party service provider contracts against DORA Article 30 requirements.

Scale indicators4 records

Recent moves13 records

Expansion highlights6 records

MAQIT competitors and assessment

Company assessment

Direct peers

Trulioo: Global identity verification and business verification platform used by payments, fintechs, and banks for KYC/KYB onboarding. Directly comparable to KYCTech's entity screening and verification proposition.
Napier AI: AML compliance platform with AI-driven transaction monitoring, KYC, and sanctions screening. Overlaps with MAQIT's AML/CFT value proposition and similarly targets regulated financial institutions.
Encompass Corporation: KYC automation and perpetual KYC platform serving financial institutions. Comparable to MAQIT's automation story for entity resolution and ongoing customer due diligence processes.
Onfido: Identity verification and KYC platform serving global financial services and fintech clients. Comparable to MAQIT for KYC/onboarding workflows and shares similar regulated-customer concentration.
ComplyAdvantage: London-based AML/KYC and sanctions screening SaaS platform targeting financial institutions and fintechs. Most direct peer to KYCTech in terms of AML/CFT screening functionality and customer overlap in EU payments and fintech.
Sumsub: All-in-one verification platform covering KYC, AML, transaction monitoring and due diligence. Direct competitor in the AML/KYC tooling space, with similar mid-market fintech and financial-sector client base across Europe.

Broad incumbents

Creditsafe: Global business credit and KYC data provider offering AML screening and beneficial ownership data. Comparable to MAQIT's business verification and KYB workflows on KYCTech.
Refinitiv (World-Check) / LSEG: World-Check is the dominant incumbent for sanctions/PEP/adverse media screening used by global banks. MemberCheck competes in MAQIT's stack at the data layer, making this a relevant adjacent incumbent.
Moody's (Orbis / Compliance Solutions): Moody's offers KYC/AML and entity data products as part of a much wider data and analytics portfolio. Indirect overlap with KYCTech for AML data and beneficial ownership, though not a focused RegTech challenger.

Emerging players

NorthRow: UK-based RegTech delivering KYC, AML, and EDD automation for regulated firms. Comparable to MAQIT's Due Diligence Plus and KYCTech for higher-risk onboarding reviews in EU/UK markets.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

MAQIT compliance and trust

Trust signal

Compliance1 record

MAQIT financial estimates

Financial estimate

Revenue estimate

Valuation estimate

MAQIT leadership team

Management profile

Number of profiles

Profiles14 records

MAQIT funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

MAQIT M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about MAQIT

What does MAQIT do?

Is MAQIT a public or private company?

MAQIT is a private company. It is classified as family owned and is currently operating.

When was MAQIT founded?

MAQIT was founded in 2015. It employs 1 to 10 people.

Where is MAQIT based?

MAQIT is headquartered in Leudelange, Luxembourg, in the Europe region.

How does MAQIT make money?

Four revenue lines are on record. Regulatory Advisory Services are the primary driver. The others are regTech Platform Subscriptions, training Services and due Diligence Plus Reports.

Who are MAQIT's main competitors?

Direct peers on record are Trulioo, Napier AI, Encompass Corporation, Onfido, ComplyAdvantage and Sumsub. Broad incumbents are Creditsafe, Refinitiv (World-Check) / LSEG and Moody's (Orbis / Compliance Solutions). NorthRow is listed as an emerging player.

Does MAQIT have an API?

No public API is recorded for MAQIT.

What industry is MAQIT in?

MAQIT's product category is RegTech and Regulatory Compliance Advisory. Its primary akta.pro industry code is FSAFAOAE, KYC/KYB, Identity Verification & Customer Due Diligence, with a secondary code of BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms.