KNOW YOUR CUSTOMER

Our Know Your Customer Solution (KYC), implements a risk-based approach in accordance with international recommendations.

Our Know Your Customer (KYC) Solution applies the most advanced methodologies. Customers and suppliers are categorized by risk according to Anti-money Laundering and Countering Terrorism Financing criteria. Besides, their behavior is studied and any possible deviations in their usual profiles are identified.

In addition, our KYC Solution enables the creation of personalized controls and notifications according to the characteristics and specific problems of the business of each organization.

Our KYC Solution covers the whole process, from the initial analysis of customers and suppliers (Onboarding) to their continuous monitoring.

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Analysis Types: On Boarding and Continuous
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Complementary KYC Methodologies
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Factors Based on Personal Information
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Factors Based on Transactionality

HOW WE DO IT

Factors Combination

We combine multiple factors based on personal information of the Customer or Supplier as well as their behavior .

Advanced Algorithm

We use advanced complementary algorithms that allow to classify customers and suppliers by risk and identify possible changes in their behavior with great precision.

Personalization

We offer multiple options of customization and configuration , according to the needs and the problems of your business.

KYC 360

We provide a 360 Customer and Supplier knowledge, alerting of those cases susceptible of analysis and managing all the documentation provided.

WE COMPLY, REGARDLESS THE SIZE OF THE COMPANY

CONSULT OUR SPECIAL PLANS FOR SMES

WHY OUR KNOW YOUR CUSTOMER (KYC)

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