kdprevent KYC Solution

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.

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

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.