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KYC and CDD managed services

By utilizing AMLTool's Customer Identity (KYC) and Due Diligence (CDD) managed services, your company can significantly improve compliance efficiency, reducing the time and costs associated with customer verification.

What does KYC and CDD mean?

Customer Identity (KYC) and Customer Due Diligence (CDD). KYC(Know Your Customer) and CDD(Customer Due Diligence) are essential processes for verifying the identity of customers and assessing the risks associated with them. These practices are key to preventing crimes such as Money Laundering andTerrorist Financing.

Key differences:

KYC: Verifies the customer's identity at the beginning of the business relationship.
CDD: Analyzes and evaluates risks on an ongoing basis throughout the business relationship.

KYC and CDD Managed Services Functionalities

AMLTool offers a set of advanced features designed to ensure accuracy and efficiency in your processes:

Customer identification: Identity verification through documents and global databases.
Continuous analysis: Monitoring of transactions and detection of suspicious patterns.
Data management: Centralization and protection of customer information.
Automation: Use of artificial intelligence to minimize human error.
Customized reports: Detailed reporting and regulatory compliance.

Benefits of choosing AMLTool for KYC and CDD

Guaranteed regulatory compliance: Adapted to international regulations such as FATF and AMLD6 guidelines.
Financial risk reduction: Prevents fraud, identity theft and illicit transactions.
Time and resource savings: Automated processes for greater efficiency.
Flexibility and scalability: SaaS solution that grows with your organization.
Trust and credibility: Protect your company's reputation and build trust with customers and regulators.

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Discover how we can transform your compliance

Request a free demo and experience how AMLTool optimizes your KYC and CDD processes.

Benefits of choosing AMLTool for KYC and CDD

Guaranteed regulatory compliance: Adapted to international regulations such as FATF and AMLD6 guidelines.
Financial risk reduction: Prevents fraud, identity theft and illicit transactions.
Time and resource savings: Automated processes for greater efficiency.
Flexibility and scalability: SaaS solution that grows with your organization.
Trust and credibility: Protect your company's reputation and build trust with customers and regulators.

How does the KYC and CDD process work with AMLTool?

Initial verification: Collection and validation of basic customer data.
Risk assessment: Identification of beneficial owners and analysis of transactions.
Continuous monitoring: Constant updating of the client's profile and detection of suspicious activities.
Report automation: Customized reports to comply with audits and regulations.

Use Cases: Who needs KYC and CDD?

Banks and Financial Institutions: Prevention of Money Laundering and Terrorist Financing.
Real estate companies: Verification of clients and high value transactions.
Non-profit organizations: Oversight of donations and funds.
Digital financial service providers: cryptocurrencies, payment gateways and remittances.

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