Services - Integrity investigation
Integrity investigation
We analyse your business relationships for integrity and advise on the risks. Integrity investigations include CDD/KYC investigations according to international AML legislation. KCP supervises both projects and Business As Usual. Our professionals have the required knowledge, experience and project management expertise. KCP has now reviewed many hundreds of thousands of client files.
What is the added value?
- Risk analyses with guaranteed quality
- Reducing compliance risks
- Strengthen control and improve supervisor and customer satisfaction
- Guarding against reputational risk
- Efficiency with better results within budget and deadline
As a knowledge centre, KCP has this expertise in-house. For an appointment, contact us at info@kcprof.nl.
Case: bank with corporate customers
Challenge:
A reputable financial institution was struggling with arrears in its customer due diligence (CDD) files of its wholesale clients. It had decentralised the CDD work to its account managers since they were closest to their clients. The problem was that her account managers were not aware of the latest developments in CDD, and had insufficient motivation for this 'bureaucratic work'. As a result, they did insufficient research in public sources and did not record enough on file.
Solution:
KCP examined the portfolio in parts, with clear deadlines for each part. Our experts placed the results and requests for additional information directly and clearly with the account managers, allowing the files to be put in order on time. Katrien's team thinks well and understands where our problems lie. We are very satisfied with the quality of service, both in terms of content and compliance. CDD project manager of a large international bank
Case: brokerage
A real estate agent regularly feels the need to conduct an in-depth investigation of a buyer or seller. We provide her with a comprehensive research report that examines the direct and indirect activities and relationships of the buyer or seller, and includes all risks. The reports contain all the elements we need. We are happy that we now have a picture of the risks. This has made us a lot more cautious about who we want to do business with.
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