After you have collected the data about your customer, it is a matter of checking your customer for risk factors and therefore compliance relevant information.
With our KYC Toolbox, we offer you an intelligent ComplianceTech platform on which you can easily, quickly and securely check and identify your business partners and customer base online, as well as create detailed Enhanced Due Diligence (EDD) reports on your potential customers.
In a KYC check, your entity is checked against the following criteria:
With KYC solutions such as the KYC Toolbox, you can verify and verify the identity of your customers at various levels:
Enhanced Due Diligence (EDD) stands in connection with Compliance for "Enhanced Due Diligence" and is the in-depth examination of new as well as existing customers/entities.