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.

KCP offers consultancy to help companies optimise their Customer Due Diligence (CDD) processes. This includes advice on policy, implementation, and automation of CDD processes.

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.

Know Your Customer (KYC) automation ensures that customer data is efficiently controlled and stored, ensuring regulatory compliance and making the process less error-prone.

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).

A KYC system provides real-time monitoring and automatically verifies customers, helping to identify high-risk customers and comply with legal obligations.

KCP offers specialised consultancy to help trust offices strengthen their compliance policies to meet increasingly stringent regulatory requirements.

KCP can help implement advanced transaction monitoring systems that ensure more efficient detection of suspicious activity, with fewer false reports and better regulatory compliance.

KCP helps real estate brokers with thorough due diligence, checking clients for integrity, financial stability and legal risks to prevent reputational damage.

KCP uses advanced research methods such as data analysis, risk assessments and screening to effectively identify and mitigate compliance risks.