Contact KCP B.V.
Contact details
T: 020-2600 167
M: 0628980833
E-mail: info@kcprof.nl
Visiting addresses
Weesperplein 4B, CapitalC, 3rd floor
1018 XA Amsterdam
Lijnbaansgracht 299-0
1017 RN Amsterdam
Postal address
PO Box 15527
1001 NA Amsterdam
Leave a message via the contact form
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
Frequently asked questions about our compliance and integrity services
Do you have questions about our services, such as integrity investigations, KYC systems or compliance policies? In this FAQ section, we answer our clients' most common questions. Do you have any other questions? Feel free to contact us.
What exactly does an integrity investigation entail and why is it important?
An integrity investigation focuses on assessing the trustworthiness and integrity of business relationships, companies or individuals. This is crucial to prevent risks such as fraud, money laundering and reputational damage.
How can KCP help set up and improve CDD processes?
KCP offers consultancy to help companies optimise their Customer Due Diligence (CDD) processes. This includes advice on policy, implementation, and automation of CDD processes.
What is transaction monitoring and how does it help detect suspicious activity?
Transaction monitoring is the process of automatically checking financial transactions for unusual patterns. KCP helps organisations implement systems that can detect and report suspicious activity.
What role does KYC automation play in my company's compliance policy?
Know Your Customer (KYC) automation ensures that customer data is efficiently controlled and stored, ensuring regulatory compliance and making the process less error-prone.
How can KCP help my company comply with international compliance rules?
KCP supports companies in establishing and maintaining compliance policies that comply with international regulations such as AML (Anti-Money Laundering) and GDPR (General Data Protection Regulation).
What are the benefits of a KYC system for real estate agents and PSPs?
A KYC system provides real-time monitoring and automatically verifies customers, helping to identify high-risk customers and comply with legal obligations.
How does KCP help trust offices improve their compliance policies?
KCP offers specialised consultancy to help trust offices strengthen their compliance policies to meet increasingly stringent regulatory requirements.
What can KCP do to optimise my transaction monitoring system?
KCP can help implement advanced transaction monitoring systems that ensure more efficient detection of suspicious activity, with fewer false reports and better regulatory compliance.
What is the due diligence process for real estate agents at KCP?
KCP helps real estate brokers with thorough due diligence, checking clients for integrity, financial stability and legal risks to prevent reputational damage.
What are the main research methods KCP uses for compliance issues?
KCP uses advanced research methods such as data analysis, risk assessments and screening to effectively identify and mitigate compliance risks.