Profiling & KYC
Know your customer policies or KYC are becoming increasingly important for banks, insurers and export credit agencies to prevent theft, financial fraud, money laundering and terrorist financing.
Our Individual Profile Checks, directly inspired by KYC processes, are employed by companies of all sizes to prevent themselves from their proposed agents, consultants or distributors from any dishonest behaviour.
KYC is important for a number of other reasons. If a business knows its customers well, it may be able to prevent damage to its reputation and avoid fraud or excessive risk in financial transactions involving customers.