KYC
Comply with anti money laundering (AML) requirements and protect your business with enhanced customer due diligence
Protect your organisation from fraud, extremism and activism, counterfeiting, political risk and other criminal activities with our enhanced due diligence solution for corporate security professionals, KYC. Mitigate financial risks and safeguard your corporate reputation with our extensive investigative due diligence resources.
- Save time and money by performing enhanced due diligence checks on individuals, clients, partners and suppliers in-house, rather than working with expensive consultants.
- Screen clients against international sanction, watch and Politically Exposed Persons (PEP) lists
- Search through over 130 million company records to check you’re doing business with the right customers and suppliers.
- Monitor and assess potential security threats abroad by checking comprehensive country information and on the ground media reports.
- Protect your organisation and its assets by uncovering negative news quickly from over 23,000 news sources, going back up to 35 years.
- Save time and money by accessing all the AML information you need to stay compliant from one single screen.
Our AML service is provided online – so there's no need for extensive training or costly software investment.
Intuitive search interface - speeds up client money laundering checks and improves business efficiency.
Fully auditable – includes time and date stamping to demonstrate compliance and provide an audit trail.
With KYC you can:
KYC guides you through each stage of the AML process, keeping you compliant with anti-money laundering regulations
Ideal for large financial institutions, law firms and accountants with an international client base.
Find out more and watch our Demo.
To arrange a meeting or a free trial, call us on +31 (0)20 485 3650 or send an e-mail to contact us.