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

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Our recommendation

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.

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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