KYC Complyer
5 steps to a valid KYC profile
Design your workflow efficiently and in a tamper-proof way with the KYC Complyer from Validatis
Design your workflow efficiently and in a tamper-proof way with the KYC Complyer from Validatis
Basic | Business | Our recommendationProfessional | |
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Portfolio overview | |||
Company search | |||
My portfolio | |||
History | |||
To-do list | |||
1st level monitoring | |||
To-do list analysis | |||
Identification | |||
Master data | |||
Network details (list) | |||
HR reports | |||
Annual financial statements | |||
Review of risk factors | |||
Network (graphic) | |||
Commercial register excerpt | |||
Discrepancy report | |||
Representative bodies | |||
Review of representative bodies | |||
Add people | |||
Upload documents | |||
Non-binding consultation | We would be happy to advise you as to which package would meet your requirements. Arrange a non-binding consultation with our KYC experts. | ||
Ultimate beneficial owners | |||
Structure of the ultimate beneficial owners | |||
Detailed list of the ultimate beneficial owners | |||
Shareholder structure | |||
Shareholder lists | |||
Network of the ultimate beneficial owners | |||
10% ultimate beneficial owner threshold | |||
Determination of voting rights | |||
Daily register excerpt | |||
Discrepancy report | |||
Enhanced due diligence request | |||
Risk information | |||
Risk information | |||
Risk assessment | |||
Screening | |||
Network risks | |||
Documentation | |||
KYC report | |||
Commercial register | |||
Transparency register |