KCP's working method explained in 4 steps
KCP works according to a tried and tested methodology that has proven itself in practice. It is important to us that our services are implemented easily and smoothly for our clients. We therefore ensure thorough preparation together with our potential client.
Preliminary analysis
KCP delves into policies, procedures, people and systems to make implementation easy. We analyse the current process and translate the policy into practical CDD research steps. This allows us to easily estimate the current internal costs. We also make a gap-analysis reveals what else is missing for a complete and efficient process.
Quotation and contract
Based on the analysis, we estimate the cost per study. We incorporate this into your quotation. Upon acceptance, we process the arrangements in a contract with a detailed description of the work.
Implementation
The investigation is carried out by our specialist remote KYC experts in a secure environment. Upon request, we can also work within the client's systems.
We use recognised data providers for PEP and sanctions screening. We are highly experienced in all CDD specialised information providers.
KYC Research Tool
We have developed a KYC Research Tool that allows us to carry out our investigations quickly and efficiently. The tool (cdd.kcprof.nl) gives us access to all online commercial registers and other data sources, and provides insight into all the risks associated with a party under investigation.
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.