Risk Assessment On Demand
As service provider, you need risk assessments of your clients under the AML and for performing work. Many times you do not have the right tools and the necessary knowledge and skills to perform them. You want to do business securely by determining who you are doing business with. You also need to comply with the requirements of the AML.
Through the CDD web version it is possible to view CDD in your browser. This makes it easy and fast to meet the requirements from the AML and Sanctions Act.
Risk assessment of your clients
We understand better than anyone that the AML gatekeeper role is often seen as a distraction from the real work. Customer Due Diligence is a profession in its own right—we know this from experience. Together with our clients and partners, we have created a solution for you.
At the heart of our solution is the customer due diligence report, which performs all necessary compliance checks. After entering a name, date of birth, and nationality, this report can be generated. The customer due diligence report can also include a risk assessment based on your own risk policy. Your own risk assessment determines whether you can conduct business with the client in a responsible manner.
Would you like to learn more about conducting business in compliance with the AML? Request a trial account.
Establishing and implementing a risk policy with our solution leads to safer business and AML compliance. All in all, using our products reduces your risks of reputation and image damage and prevents fines from the financial authorities.
This takes you away from your daily activities, which is why you need help complying with the AML. We’re happy to assist you so you can focus on your clients. Want to see for yourself how much time you can save?
Then quickly request a trial account.
By conducting a client due diligence review, you’ll get to know your client better. Before you execute a transaction or (brokerage) assignment, enter into a business agreement, and/or provide services to your client, you must screen your client.
Here, for example, you must establish, verify, and record the identity of the client and/or UBO and verify whether the client is acting for himself or herself or for someone else and also be able to monitor this on an ongoing basis.
Step 1
Enter your client's name, date of birth and country or company information.
Step 2
Start the online client screening.
Step 3
Receive a certified report with the results as proof of the survey conducted.
Step 1
Enter your client's name, date of birth and country or company information.
Step 2
Start the online client screening.
Step 3
Receive a certified report with the results as proof of the survey conducted.
Read previous experiences of our clients and partners here.
