Compliance has been becoming increasingly important for years and will continue to gain in significance. The associated time and costs are also rising continuously. Anyone who violates regulatory compliance rules must expect penalties, fines and, above all, damage to the company's image. Legislation requires complete documentation of customer relationships. Especially for major customers or customers from emerging markets, Adverse Media Screenings are expected in addition to AML checks (sanctions lists, PEP).
We have extended our proven EDD Assistant in the KYC Spider Toolbox with the possibility to classify GWG relevant news and to finally evaluate and comment on them. In addition, we are launching a Media Check Tool, which allows to find further significant information about customers and business partners independently from AML relevant notices. The new ESG Assistant (Environmental, Social & Governance) also allows to highlight ESG risks and thus risks in the supply and production chain.
In this webinar, we will show you how you can use the proven and new KYC Spider tools to carry out comprehensive clarifications efficiently and quickly, as well as document them in an audit-proof manner, and thus gain significantly more time for the professional assessment of customer relationships. Following the webinar, you will have the opportunity to try out these three tools yourself free of charge. So be sure to register right away !
In the webinar "EDD Special Investigations", KYC Spider would like to show you how you can also carry out comprehensive compliance investigations efficiently and quickly with the latest, digital and automatable tools as well as document them in an audit-proof manner and thus gain significantly more time for the professional assessment of customer relationships.
We present three of our products for efficient special investigations: Our popular and updated Enhanced Due Diligence (EDD) Assistant, our new, particularly efficient Media Check Report, and our new ESG Due Diligence Assistant. Following the webinar, you will have the opportunity to try these three products for free and provide us with feedback.
The webinar will be held in two languages: German and English. You can freely choose the date with desired language in the form, as long as there are still free places:
We are already working on new dates and will publish them here soon.
Please contact us directly if you do not want to wait until then.