Know Your Customer

Know Your Customer (KYC) is a practice backed by regulation in many countries. It mandates that companies active in the financial services sector carry out due diligence on their customers. They are required to verify their indentity to prevent practices such as identity theft, fraud or money laundering.

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Efficient due diligence

As a financial services provider it is important to keep up with innovation to conduct the best possible due diligence on customers and third-parties. KYC is required from the moment a new client starts to use your services. It may also be required to collect additional information from existing customers when changes are made to current accounts. Datenna provides solutions to speed up this process in your organisation.

Accurate and Reliable Information

We provide your organisation with accurate information on the business you are dealing with. With our data you can verify the ownership of a company, the official directors and other officially registered information. Using manual and automated data curation processes and algorithms, we have standardised, corrected, linked and translated millions of data points. This allows us to provide your organisation with accurate and reliable information to help you make informed decisions. Cut time off the customer and third-party screening process by using our state-of-the-art database. Our project specialists will help you seamlessly integrate China KYC solutions in your workflows. 

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What we can offer your organisation:

  • Accurate due dilligence on customers and third-parties
  • Relevant data, correct information and useful knowledge
  • Solutions to speed up your process