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 | |
|---|---|---|---|
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 | |||