OUR OFFERINGS

 

We offer the right solution for every situation
“Self-managed” or “managed service” model for the entire KYC lifecycle

 

SELF-MANAGED

We support you directly
at your location

  • Experienced KYC analysts
  • KYC experts for document collection
  • Institute-specific process execution
  • Final control and decision regarding of the
    customer relationship remains in the institute
  • Day-to-day accounting per employee
  • Use of an IT landscape

MANAGED SERVICES

Non-material Outsourcing into our KYC-Factory

  • Experienced KYC analysts
  • KYC experts for document collection
  • Order data processing according to the Federal Data Protection Act (BDSG)
  • Process execution by KYC-Factory
  • Final control and decision regarding the customer relationship remains in the institute
  • Allocation is based on unit prices
  • Use bank or KYC factory IT

KYC Self-Managed Modell: Direct support at your company

Self-managed model: The KYC process is carried out at the respective institute through the use of trained KYC employees at the KYC Factory.

KYC Managed Services: KYC Factory takes over all services

Managed Services – the KYC process is carried out in the KYC Factory. The final control and decision regarding the customer remains in the respective institute.

Overview of our approach

5 steps in a three-step process – start immediately

After a detailed analysis of the Book of Works, the individual product selection as well as a tailored offer is made.
After the successful implementation, we rely on constant support.

Prozessgrafik-KYC-Managed