Know Your Customer System
Follow any regulatory framework and gain greater understanding of your customers with a Know Your Customer (KYC) system that can also be customized to your sector.
Do you need a KYC system?
Our solution offers you regulatory framework compliant KYC to combat money laundering and financing terrorism – all in a single system. And it comes integrated with your other systems.
Are you covered by money laundering laws?
- Banks, fund companies, credit institutes, and securities firms
- Insurance brokers and life insurance providers
- Auditors and accountants
- Company founders
- Real estate brokers
- Attorneys and solicitors
- Companies trading in antiques, art, gemstones, metals, scrap, or means of transport, and who receive cash payments of 15,000 euro or more.
Customer portal for KYC – self assessment with digital signature.
Automatic notifications and events
Escalation to further investigation of persons and companies who cause a warning. When a deadline is passed or is being passed, the system can also notify everyone who needs to know.
Contacts and companies undergo automatic screening.
Integration to your master data system
Continual tracking of business partners
Risk Assessment of countries, and risk combinations of individuals, trading partners, country, products.
Support for processes
If you need more than standard activity lists, we help you implement a process support where each activity is processed as a ‘mini-project’ or a case.
KPIs and statistics
Use data to your advantage. Gain access to vital statistics and set KPIs that match your operations or sector.
”Finance companies and banks are required by law to take measure to prevent money laundering and financing of terrorism, which includes knowing their customers. Requirements apply to all financial businesses, and to other companies specified in money laundering legislation – such as accountants, brokers, attorneys, tax advisors, and companies selling goods for more than EUR 5,000 in cash. ”
- The Swedish Bankers' Association