Cybersecurity & KYC/AML Compliance in Split, Croatia: overview
Tourism and hospitality operators. Cybersecurity & KYC/AML compliance is one of the engagements local companies ask us for most often.
Security engineering, KYC/AML onboarding, transaction monitoring and audit readiness. Delivered remotely from India with 3.5–4.5 hours of daily overlap with Central European working hours.
Split at a glance
Business districts
Most of the activity in Split is concentrated in the city centre and port. We regularly support companies based in these areas.
Economy and key industries
Tourism and hospitality. These sectors drive most of the software demand we see in Split.
Talent and universities
University of Split. Local teams often pair with our engineers in India to add capacity and specialist skills.
Connectivity and infrastructure
Split Airport and port. We plan hosting, latency and integrations with this in mind.
Why Split companies invest in software
With tourism and hospitality, businesses in Split face growing pressure to digitise operations, serve customers online and integrate with partners. The most common requests we receive from Split are cybersecurity & KYC/AML compliance.
Because Split draws talent from University of Split, many companies here run lean in-house teams and use NNT Software to add product engineering, QA, DevOps or AI skills on demand — with delivery scheduled around CET working hours.
How we would approach a project in Split
- Start with the workflows that matter most to tourism and hospitality — usually audit readiness and privacy engineering.
- Meet stakeholders in the city centre or online for a one-to-two-week discovery workshop.
- Plan hosting and integrations around split Airport and the CET working day.
- Combine your local team — often hired from University of Split — with NNT engineers for design, development and QA.
- Release in two-week sprints and review results with your Split team every fortnight.
How Split businesses use cybersecurity & KYC/AML compliance
Audit readiness
Controls and evidence for SOC 2, ISO 27001 and PCI-DSS. Fintech companies in Split usually prioritise this first, tracking progress on onboarding completion rate and time to approve an application.
Privacy engineering
GDPR/PDPL data mapping, consent and deletion workflows. Fintech companies in Split usually prioritise this first, tracking progress on onboarding completion rate and time to approve an application.
Security hardening
Pen-test remediation, secrets management and SIEM logging. Fintech companies in Split usually prioritise this first, tracking progress on onboarding completion rate and time to approve an application.
KYC / KYB onboarding
ID, liveness, document and company verification flows. Fintech companies in Split usually prioritise this first, tracking progress on onboarding completion rate and time to approve an application.
AML monitoring
Rules and ML-based alerts with case management. Fintech companies in Split usually prioritise this first, tracking progress on onboarding completion rate and time to approve an application.
Sanctions & PEP screening
Real-time screening against global lists. Fintech companies in Split usually prioritise this first, tracking progress on onboarding completion rate and time to approve an application.
What cybersecurity & kyc/aml compliance includes for Split clients
Audit readiness
Controls and evidence for SOC 2, ISO 27001 and PCI-DSS.
Privacy engineering
GDPR/PDPL data mapping, consent and deletion workflows.
Security hardening
Pen-test remediation, secrets management and SIEM logging.
KYC / KYB onboarding
ID, liveness, document and company verification flows.
AML monitoring
Rules and ML-based alerts with case management.
Sanctions & PEP screening
Real-time screening against global lists.
Hosting for Split projects
For low latency in Split and compliance with EU GDPR, we usually recommend Frankfurt, Ireland or another EU region to stay within GDPR transfer rules.
Localising cybersecurity & KYC/AML compliance for Split
Business in Split is mainly conducted in Croatian. We build interfaces, notifications and documents ready for those languages, and plan releases around the CET working day.
Cybersecurity & KYC/AML Compliance pricing for Split
Priced as per your requirements and budget, quoted in EUR or USD, after a free discovery call.
Working with a Split team
We work with 3.5–4.5 hours of daily overlap with Central European working hours (CET). You get a named project manager, weekly demos and written status reports.
Next steps
Ready to discuss cybersecurity & KYC/AML compliance in Split? Here is how to get started with NNT Software:
- Share your goals, users, must-have features and timeline through the contact form, email or WhatsApp.
- Join a free 30-minute discovery call with a solution architect — we sign an NDA first if you prefer.
- Receive a written proposal within 48 hours: scope, milestones, team, timeline and fixed estimate.
- Kick off with a discovery workshop and see working software in your first sprint demo.