How well do you know your customer and the risks involved? Know Your Customer (KYC) procedures involve identifying customers, capturing specific data – especially negative data – to assess risk. Financial institutions must carry out this procedure to prevent money laundering and terrorist financing. The kdprevent Digital Compliance Solution supports these processes, which have been tested by our customers in various countries.
Banks and financial institutions
Banks are on the front lines and have to pay huge fines for negligence, hence the need to implement effective risk-based compliance programs.
With our Digital Compliance Solution, Inetum provides proven answers to financial institutions, delivering advanced features in a range of modules to meet regulatory requirements while optimizing business costs.
Inetum accompanies insurance companies in the implementation of AML/CTF systems, providing proven solutions that deliver advanced features in a range of modules to meet regulatory requirements while optimizing business costs.
The importance of AML/CTF systems is growing by the day. Inetum accompanies business by providing proven solutions with advanced features in a range of modules to ensure compliance in an efficient manner.