KYC Report Icon

KYC Questionnaire 🇸🇪 🇳🇴 🇩🇰NEW 

KYC Questionnaire

Attain KYC compliancy quickly and easily

Roaring KYC ikon
KYC questionnaire Icon

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.

Content

  • PEP check on board members
  • Sanction check on board members
  • Right to Sign
  • PEP & Sanction control of beneficial owners
  • Financial Information
  • Company Activity
  • PEP check on board members
  • Sanction check on board members
  • Right to Sign
  • PEP & Sanction control of beneficial owners
  • Financial Information
  • Company Activity
Ikon för Alternativ Verklig Huvudman

Some common areas of use

  • Know Your Customer (KYC)
  • Anti Money Laundering (AML)
  • Compliancy
Available via

Roaring Web Icon Roaring Web

Available Countries

Swedish flag Sweden

Norwegian flag Norway

Danish flag Denmark

Ready to try it out?