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KYC Report 🇸🇪NEW 

KYC Report

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 report. The report is easy to create and provides you with all the necessary information to meet the requirements of related to Know Your Customer (KYC). You choose an industry-specific report template, the customer answers relevant questions and then all necessary information is gathered in a complete KYC report.

Content

  • PEP check on board members
  • Sanction check on board members
  • Right to Sign
  • PEP & Sanction control of beneficial owners
  • Financial Information
  • Company Activity
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Some common areas of use

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

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Available Countries

Svensk flagga Sweden