The Know Your Customer (KYC) procedure involves the identification of customers, the acquisition of specific data – particularly negative – for the purpose of risk assessment and the risk assessment itself. Financial institutions are obliged to carry out this procedure in order to prevent money laundering and terrorist financing.
The kdprevent™ Platform supports these processes, which has been tested by our clients in different countries.
For over 6 years I have been providing comprehensive sales of IT solutions in the field of software development, cost reduction, quality improvement and system performance for customers in the SMB sector, the financial industry, as well as international customers. At Inetum, I deliver compliance solutions based on the kdPrevent platform. I support clients in effective detection of financial fraud, anti-money laundering and compliance with regulatory requirements, such as IV AML Directive, sanction letters, international regulations. In my work I value long-term partner relationships.
