KYC Information and Systems

With an ocean of information at your finger tips, how do you decide what is relevant for you to properly assess the AML risk of client engagement? 

Customer Due Diligence is conducted using public and non-public sources at primary client engagement and repeated when certain events, such as the passing of time or a change in client profile trigger a review. 

Secondly, regulators require real time transaction filtering to prevent payments being made to black-listed persons or groups or that contravene sanctions regimes. 

Thirdly, banks are required to monitor transaction flows and patterns over time and investigate deviations from expected profiles.

There are systems available in the market to support you in all this. The challenge you face is to combine and filter all the information to provide you with an accurate AML risk profile. The best systems cleverly consolidate the information in a risk dashboard and provide a case management tool to investigate incidents in a consistent way.

  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.