Know Your Customer
ACTICO KYC digitizes and automates the KYC process as part of the onboarding process. ACTICO KYC’s IT-supported decision-making includes carrying out risk assessments of new and existing customers. The KYC profile makes it possible to identify customers, establish the beneficial owner and clarify the economic and financial background to the business relationship.
- Implementing the Know Your Customer principle to meet due diligence obligations
- Continuous monitoring of KYC profiles and risks to meet customer due diligence requirements