Affiliates CDD / KYC

Customer Due Diligence (CDD) and Know Your Customer (KYC) policies are crucial to any effective risk assessment program. They will help mitigate AML risks affiliates might bring to your business.

 

We offer you solutions to evaluate your affiliates information against any potential risk. The risk is not only assessed when a new affiliate comes onboard but is continuously monitored.

Risk profile of your affiliate

 

Our platform allows you to view the whole risk profile of your single affiliates very easily, in order to optimise your decision-making process, at all stages.

Monitoring the UBO thresholds and the Beneficial Owners

 

The Ultimate Beneficial Ownership (UBO) threshold might need to be adjusted according to your business profile and to potential regulation changes. Our system will help you understand how the changes in UBO affiliate status can impact the risk scores.

 

Via our platform, the risks linked to the identified Beneficial Owners will also be monitored.