Support in fulfilling your compliance requirements through a multi-level KYC process
KYC makes it necessary to identify (future) contractual partners clearly. It is also necessary to compare the determined person and company data with various sanctions lists.
CAM Industry & Trade supports you in fulfilling your compliance requirements through a multi-level KYC process. The clear identification of all contractual and business partners is followed by the verification of this information and the determination of financial beneficiaries. After this, the available information is compared with sanctions lists. All of the steps in this process can be carried out fully automatically using a range of information agency interfaces and the resulting data can then be monitored and updated continuously.
The following lists are checked:
Politically exposed persons (PEPs)
Combating the financing of terrorism (CFT)
Efficient and effective processes
Risk and cost reduction
Use opportunities for compliance risk evaluation in addition to the control and processing of your customer portfolio
Convenient, comprehensive checking and monitoring of your new and existing customers
Complete historization and documentation of all processes