Know Your Client by applying our methodology
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.
How we do it
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Commercial Information to support Due Diligence
As if that were not enough, at Araua RegTech, we have integrated the information from the Commercial Registry.
More than 3 million registered companies whose files can access the following information: