kdprevent KYC Solution

Know Your Customer (KYC) with kdprevent

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

kdprevent Digital Compliance Solution supports these processes, which have been tested by our clients in different countries.

KYC functionalities

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

 

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Dive deeper into compliance

Our complementary expert features allow businesses to further strengthen their compliance systems. We bring specialised solutions to each of your concerns.

Check out Inetum's take on Financial Compliance

Also, discover our enhanced catalogue below for more information.

kdprevent AML Solution

A proven out-of -the-box solution for AML compliance, easily deployed and cost-effective designed to fit your business model.

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kdprevent Risk Calculation

Avoid negative audit remarks and fines

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kdprevent Watchlist Filtering

Effectively cross-check your cusomer data with sanctions lists and PEP lists with kdprevent's Sanction Filtering tool with easy integration into your processes and supported by key data providers.

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They trust us

Over 50 institutions have rolled out our compliance solutions

To find out more about our references, please contact:

Wolfgang Veith

VP Sales & Marketing

Compliance Services & Solutions 

Inetum Switzerland

Friesenbergstrasse 75

8055 Zürich

Phone:  +41 44 405 21 62

Mobile:  +49 162 9024792

wolfgang.veith@inetum.com 

Let’s meet!

Come and see our solutions and demonstrations at the following events

Twice a year, we organize our “Compliance Forum” in the financial centre of Zurich City. During the Forum, we present a keynote speaker who is well known to the Compliance Community (Bank, Government, Consulting). Following a talk on currently relevant topics, participants have the opportunity to ask questions. All stakeholders of German-speaking Europe are personally invited to join this free networking event. Typically we host between 80 to 100 participants.