Know Your Customer

Get to know your customer well!

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.

Functionalities

  • Defining risk assessment algorithms
  • Configurable risk assessment forms
  • Cyclical customer assessment
  • Preview of customer information
  • Dedicated reports
  • Auditability of the process

Process support

  • Onboarding of customers
  • Risk management
  • AML and Terrorist Financing Prevention Processes
  • Audit processes

ASK AN EXPERT

Małgorzata Mierzwa-Trybuła

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.