KYC CDD Professionals

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. [action-button text="More about us" link=""] 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. [action-button text="More about our clients" link=""]