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

Try it out for free

KYC Complyer webinar

Do you want to optimise your KYC workflow? We’ll show you how!

We make KYC easy. We will show you how you can use the KYC Complyer to make your workflow safe and effective in 30 minutes. Our KYC experts answer your questions directly in the live chat.

Register now

KYC workflow

More security and efficiency for KYC checks.

You will receive a complete KYC profile including original documents in just five steps. With KYC Complyer, you can design your workflow safely and efficiently. Meaning more time for your day-to-day business.

 

 

 

1. Identification of contractual partners

Identify your contractual partner even faster and more securely than before. In KYC Complyer, all information from public registers, including documents, is aggregated and processed in a user-friendly way.  Break down corporate structures in just a few minutes via the interactive interface. The latest reports from the commercial register also keep you up-to-date.

 

 

 

2. Review of representative bodies

In the network overview, your contractual partner’s shareholding structures are transparent and easy to understand. The network structure can be dynamically adapted to the needs of your verification process using a filter and level function. The PEP and sanction list status at a person level is colour-coded in the structure. Current and previous relationships, such as functionaries, are transparent for you and available to view at a glance.

 

 

 

3. Review of ownership and control structures

KYC Complyer displays ownership and control relationships in a clear and understandable way, so that you can comprehensively understand and break down even complex structures in just a few minutes. This makes it quick and easy for you to determine the ultimate beneficial owner.

 

 

 

4. Risk management

The KYC Complyer provides you with all of the information required for your risk assessment. From PEP status to sanction lists to potential risks based on industry code or country. You store your personal contractual partner risk assessment together with the review cycle directly in the Complyer, therefore maintaining an overview of what’s going on.

 

 

 

5. Documentation and completion

All verification results are summarised for you in a KYC report. You also receive all original documents used to determine the ultimate beneficial owner. This is how you meet the requirements for tamper-proof documentation on one platform.

[Translate to English:] Illustration individuelle Lösungen

Individual package based on your requirements.

 

[Translate to English:] Illustration Zeitersparnis

More time and resources for your day-to-day business.

Illustration Gesetz

Tamper-proof documentation for greater security.

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.

Arrange a consultation

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

Arrange an appointment

Find out how you can optimise your workflow with KYC Complyer.

Arrange a consultation with our KYC experts. Free and non-binding.

Select an appointment for a conversation with one of our experts

Appointments are available Mon-Fri from 10 am to 4 pm and must be agreed at least 2 working days in advance.

Your desired appointment for a telephone consultation with one of our experts.


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