Know Your Customer (KYC) - Customer Due Diligence (VDD) processes are complex as well as challenging. The KCP specialists both manage and maintain your KYC and CDD compliance.
Our professionals take all KYC and CDD-related efforts and worries off your hands. With out know-how, experience and flexibility, any capacity shortage will be solved and your processes expedited.
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Our clientele consists of banks, trust offices, lawyer's offices, estate agents, payment institutions and municipalities. Through screening, validation and audits, we ensure they are compliant with (international) AML regulation.
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