KYC Questionnaire

KYC Questionnaire (KYC)

Attain KYC compliancy quickly and easily

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KYC IN 1 - 2 - 3

Now you can secure full customer knowledge with our new KYC questionnaire. The questionnaire is easy to work with and provides you with all the necessary information to meet the requirements related to Know Your Customer (KYC). Choose a relevant industry-specific template, the customer answers the questions and all necessary information is compiled and presented in a user friendly view.

Available Countries

Svensk flagga Sweden

Norskt flagg Norway

dansk flagga Denmark

finsk flagga Finland

Available via

Roaring Web

firmatecknarkombinationer

Common use cases

  • Know Your Customer (KYC)
  • Anti Money Laundering (AML)
  • Compliance

Content

Tailored, industry specific and general questionnaires to attain KYC compliance.

Example of questions:

  • How funds have been attained
  • Risk Assessment & Classification
  • If company handles cash transactions or payments
  • Company Tax Residence
  • Etc.

Ready to try it out?