KCP is an Integrity Risk specialist
We analyse your business relationships for integrity and advise on risks
We are a independent company, our professionals have years of experience in analysing and advising on integrity risks and we have best in class methods to perform analyses efficiently and with high quality. We supply sustainable solutions for our customers.
Our clients are financial institutions, companies and municipalities.
We conduct integrity risk (including CDD/KYC) research and transaction monitoring out and offer training and consultancy. Our clients are financial institutions, companies and municipalities.
Results in a row
Risk management
Risk analyses with guaranteed quality
Meeting regulatory requirements
Our clients' files meet regulatory requirements.
Time and costs down
Efficiency with better results within budget and deadline
Customer satisfaction
Strengthen control and improve supervisor and customer satisfaction
Our services
KCP stands ready organisations that need and want to screen their business relationships for integrity.
Integrity investigation
Integrity investigations include CDD/KYC investigations according to international AML legislation. KCP supervises both projects and Business As Usual.
Consultancy
Our consultants advise clients on CDD processes and implementation, compliance policies, investigation methods and automation. As an external knowledge centre, we are abreast of the latest best practices.
Transaction monitoring
Transaction monitoring consists first of all of identifying and creating transaction profiles. These transaction profiles need to be prepared in great detail in order to monitor transactions.
Training
Specialising in training courses that bring and keep our clients' knowledge up to date. KCP offers training courses, webinars, master classes and basic and advanced courses specialising in CDD and compliance.