Get to know you customer
KYC is a fundamental building block to meeting anti money laundering regulatory requirements. The Know Your Customer process will enable you to understand who your customer really is and the risks they bring with them. Whether you are dealing with an individual or entity, our AML Guard service provides a range of checks to help you quickly understand who your client is.
Some of our clients
KYC for Individuals
- Protection from dealing with sanctioned parties with comprehensive sanctions coverage.
- Understand any political exposure risk with a global PEP database.
- Electronic identity verification in over 50 countries across 6 continents.
- Biometric identity verification with documents from over 190 countries.
KYC for Companies
- Confirm the existence and status of the entity.
- Identify beneficial ownership and those with control.
- Protection from dealing with sanctioned parties with comprehensive sanctions coverage.
- Understand any potential sanctions exposure within the corporate ownership.
How can we help your business?
Get in touchFrequently Asked Questions
At ComplianceAssist we believe all businesses should have access to the services they need to meet their regulatory requirements. Our clients range from small, one person businesses to large corporations. We have a selection of subscriptions to ensure there is one that fits your business needs.
Yes. We have a process that allows you to upload a file containing the details of all parties you wish to check. Our system will the automatically load all of the information and undertake the required checks.
The system provides access to upload high volumes of checks using the batch load or via direct integration using our API.
ComplianceAssist provides an API developed to Open API 3 standards which allows direct integration from other systems. Many clients have integrated from their CRMs and other systems to allow the automation of know your customer checks.
