Know Your Customer

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Get to know your customer well!

The Know Your Customer (KYC) procedure involves the identification of customers, the acquisition of specific data – particularly negative – for the purpose of risk assessment and the risk assessment itself. Financial institutions are obliged to carry out this procedure in order to prevent money laundering and terrorist financing.

The kdprevent™ Platform supports these processes, which has been tested by our clients in different countries.

Functionalities

  • Defining risk assessment algorithms
  • Configurable risk assessment forms
  • Cyclical customer assessment
  • Preview of customer information
  • Dedicated reports
  • Auditability of the process

Process support

  • Onboarding of customers
  • Risk management
  • AML and Terrorist Financing Prevention Processes
  • Audit processes

ASK AN EXPERT

Dariusz Wojtas

I have 15 years of experience in software development. I specialized in product management, fraud prevention and cybersecurity. I also responsible for R&D of AntiFraud Hub and kdprevent platforms. Technology is my passion, I graduated of Military University of Technology, Faculty of Cybernetics,  and MBA studies at French Institute of Management. In addition to this I graduated of University of Warsaw from Postgraduate Project Management studies.