The modern realities of the digital economy make companies working in this area take care of their safety. The world and the economy as a whole are moving towards eliminating anonymity from finance and the niche in general. Therefore, since 2016, concepts and abbreviations such as AML / KYC have been widely used.
KYC – Know Your Customer or Know Your Client is a simple principle of companies to identify their client, that is, provide their personal data and go through the procedure for their confirmation.
AML – Anti-Money Laundering is the creation of a policy (rules) and adherence to it on the fight against and counteraction against money laundering and terrorist financing.
Our company carries out:
· Reviewing the documentation and operating principles of the client’s company and establishing the need to fulfill the responsibilities for developing and adhering to the AML / KYC policy.
· Advising on compliance and implementation of the AML / KYC policy.
· Assistance in the development and implementation of AML / KYC policy.
· Partial or complete organization of collection, accumulation and processing of information on all suspicious transactions related to or passing through the company, in cases where there is any risk of money laundering and terrorist financing.
· Assistance in organizing or maintaining a customer base with an increased risk of involvement in suspicious transactions and activities related to money laundering and terrorist financing.
· Generation and provision of all reports required and provided for by the AML / KYC policy in force in the organization.
· Development of systems and forms of risk assessment for clients’ products.
· Drawing up all the necessary reporting forms and work plans for the AML / KYC system.
Digital Inspect has all the relevant data in the field of compliance with anti-money laundering and prevention of terrorist financing legislation. We propose to resolve all important issues related to the organization of work in your company in the field of compliance with the legislation related to the above issues.