Learn more about KCP
Our mission
High-quality analysing your business relationships for integrity and advising on the risks.
We are a independent company, our professionals have years of experience in analysing and advising on integrity risks and we have best in class methods to perform analyses efficiently and with high quality. We supply sustainable solutions for our customers.
Integrity risk professionals
The KCP team consists of experienced integrity experts who have proven themselves within an operational AML environment and have extensive experience in compliance management. Because they also operate in commercial environments, they also have an eye for those specific dynamics.
We have years of experience in banking and work closely with people from trust offices, payment institutions and the legal profession. Our professionals have seen and reviewed thousands of files from various industries and countries. Our team's expertise lies not only in conducting investigations but also in getting to the bottom of complicated compliance issues.
It is becoming increasingly important for financial institutions to share knowledge in integrity investigations. KCP helps them do this by sharing knowledge as shared service to offer.
Founding partner
KCP was founded in 2014 by Katrien Siewertsz van Reesema. She has been working in integrity research and processes since 2006. She has more than 20 years of experience in both commercial positions and managing projects and teams.
Katrien founded KCP based on her belief that the quality, processes and costs in the field of integrity investigations can improve enormously. Large companies struggle with their size, bureaucratic processes and overhead, while small companies lack the resources to build the knowledge internally precisely due to lack of size. A specialist niche player like KCP can fill that gap.
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.