Your partner in KYC en CDD
Sustainable solutions in Data & Regulatory
Your clients should be periodically reviewed to see if they still fall within their assigned risk category. The higher the risk, the most often a client should be reviewed.
There’s a good chance you’ll face a high demand if there’s remediation where a large number of clients are reviewed in a short period of time. If this demand gets too high, or you don’t have the resources necessary, this can create issues.
Our experts can take the periodic review off your hands and provide you with a risk-based record. Reach out to us to find out what we can do for your organisation.
Prefer to reach out to us directly? Feel free to give us a call or send us an email!