KYC-as-a-Service and Software-as-a-Service
KYCnet provides our clients with a unique combination of full-service or self-service KYC solutions.
Our
people, processes and technologies operate within and are supported by
our self-developed KYC Process Maturity Model - KYCmm.
KYCnet helps our clients to quickly and effectively assess, align and implement an organisational best-fit customer compliance service solution. Utilising our subject-matter-expertise, pre-existing rule-books, optimised processes and highly-specialised support staff we can help you to quickly achieve a recognised and regulatory acceptable level of compliance and operational maturity.
Our
goal is help our clients leap from ad-hoc or reactive process maturity
to service-level maturity as quickly and cost-effectivly as possible.
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In a time of growing business uncertainty and ever-greater regulatory obligation, KYCnet is pleased to provide our customers with a set of world-class customer compliance services.
Compliance is our business - risk-based filtering, AML, CTF, FATF, OFAC and CFSP-sanctions, MiFID, PEPs, KvK & International Chambers of Commerce, parent-tree verification and UBO identification, bad-press checking etc. - we know your requirements.
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