The legislation on money-laundering imposes all sorts of additional obligations on financial advisers and intermediaries. Graydon can help you by providing in-depth screening.
Are you required to comply with the legislation on money-laundering? The solutions provided by Graydon enable you to produce a risk profile of all your business relations, quickly and efficiently. Check your UBOs based on credit information, noteworthy risk factors (such as risk addresses or bankruptcies) and carry out a Compliance Check on all possible blacklists and negative publicity.
For fast customer acceptance, it’s best to automate your due diligence process as much as possible. Automate this screening for both customer acceptance as well as periodically, based on the risk classification.
Want to build up a file that meets the legislation for any possible inspections and checks? With Compliance Check and risk classification you always get a result that you can save automatically for your audit trail.
Do you run the risk of incurring financial penalties if you do not have a clear insight into your business contacts? Screen your portfolio and check whether any of the UBOs appear on any possible lists, such as PEP lists, control lists, sanction lists and negative publicity.
To achieve fast customer acceptance, you’ll want to automate your know-your-customer process as much as possible. So automate your screening, both at the customer acceptance stage and also periodically.
Want to build up a file that meets the legislation for and possible inspections and checks? With Compliance Check you always get a result that you can save automatically for your audit trail.