KYC for banks, simple and traceable.

From retail customer to correspondent bank: one methodology in every business line, and every risk level traceable from evidence to decision.

The risks you need to understand.

The respondent bank's owners, supervision and controls need to be understood before the relationship starts.

Large deposits and private banking customers require an origin that can be explained and evidenced.

Legal entities in several layers, where the beneficial owner is not visible in the first register.

Company, ownership and the customer's answers in one file, every fact with its source.

The risk level is proposed with the reasoning factor by factor. You confirm.

A change at the customer opens the review, with the history kept.

Merchants, agents and transaction laundering.

The client's owners, business and the purpose of the engagement.

Client funds and transactions you help carry out.

Buyer, seller and where the money comes from.

Book a walkthrough. We prepare an example that resembles your customers.

After the demo, you decide whether to continue with a pilot. Nothing is activated automatically.