Customer onboarding – managing the risk
R99,999.00
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Take the first step in managing your client risk exposure as an accountable institution by accessing our client onboarding report. This CDD report includes the following information items:
• ID Verification – Artificial Intelligence, 3rd Party verification, facial recognition, digital upliftment
• KYC – defined documents, 3rd party verification, date management
• PEP – screening and/or maintain your own PEP database Influence
• Network – family members, close associates, business interests, Trusts etc.
• Source of Income/Wealth Screening – Sanctions, Enforcement Actions, Tenders Awarded, Global Leaks, Asset Forfeitures, Land Claims
• Adverse Media – manage keywords and phrases and run AM at intervals defined by you
• UBO – Identify ownership structures of Legal Entities
Who it’s for
Any accountable institution including; advisors, FSP’s, banks, estate agents and attorneys
References
NA
Take the first step in managing your client risk exposure as an accountable institution by accessing our client onboarding report. This CDD report includes the following information items:
• ID Verification – Artificial Intelligence, 3rd Party verification, facial recognition, digital upliftment
• KYC – defined documents, 3rd party verification, date management
• PEP – screening and/or maintain your own PEP database Influence
• Network – family members, close associates, business interests, Trusts etc.
• Source of Income/Wealth Screening – Sanctions, Enforcement Actions, Tenders Awarded, Global Leaks, Asset Forfeitures, Land Claims
• Adverse Media – manage keywords and phrases and run AM at intervals defined by you
• UBO – Identify ownership structures of Legal Entities
Who it’s for
Any accountable institution including; advisors, FSP’s, banks, estate agents and attorneys
References
NA
