KYC
Know your customer
Legislation requires you to ensure that you do not enter into business relationships with partners or their representative bodies that are included on the relevant sanctions, watch or PEP lists.
We help you to map the complex requirements for due diligence during the onboarding process as well as regular screenings of your customer base in simple and legally compliant processes.
EMBARGO
Monitoring cash flows
Under threat of severe penalties, EU regulations prohibit (financial) transactions with persons or companies on sanctions, embargo or boycott lists.
We help you to accurately identify these persons or companies and prevent unauthorized money transfers.
AML
Anti Money Laundering
The Money Laundering Act (GWG) requires banks in particular to take active measures to identify and prevent financial transactions suspected of terrorism or money laundering.
We help you to comply with your due diligence obligations by means of structured due diligence of your business partners and pattern-recognizing monitoring of money transfers.
