Services – KYC Research Tool
KYC Research Tool
The KYC Research Tool contains all commercial registers worldwide for the verification of customer and ownership structures. In addition, it contains all KYC-relevant risk analyses – countries, activities, PEP, sanctions, etc. – regarding integrity risks – money laundering, corruption, sanctions, etc. The Tool has been developed for and by KYC experts.
What does the KYC Research Tool entail?
- Verification of ownership structure (176 trade registers – including login and instructions)
- Assessment of high-risk industries (237 descriptions across 52 sectors)
- Global country risk assessment (393 descriptions across 142 increased risk countries)
- Evidence regulation (207 regulators)
To schedule an appointment regarding the KYC Research Tool, please contact us via info@kcprof.nl
Case: KYC Research Tool
An international bank wanted to increase the consistency of its KYC reports and reduce the time spent on communicating with customers and online research. With the KYC Research Tool, the analyst team was able to find the knowledge and documents to complete the KYC reports quickly and efficiently.
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