international KYC

Our mission is to help you efficiently and effectively reconcile your business priorities with your AML/CFT Compliance obligations. This means:

  • Systematically protecting the organisation against regulatory and reputational risk;
  • Optimising the time required by the front office for the administration of this work;
  • Maximising the commercial value of the information gathered during the KYC process.

How i-KYC can help

“Know Your Customer” lies at the heart of every institution’s commercial success and its financial integrity.

Solutions

Efficiently and effectively recon-cile your business priorities with your regulatory obligations and your customers’ expectations.

Solutions

Training

Ensure your staff can apply the provisions of the relevant laws, regulations and your company policy in their daily work.

Academy

Staffing

AML/CFT compliance requires good judgment. Make sure you have the right people with the right experience in place.

Staffing

KYC Support

i-KYC’s specialists understand AML/CFT compliance dynamics and can support you to apply best market practice models.

KYC Support

Choose Courage Over Comfort

From the blog