- Comply with laws and regulations.
- Prevent risks and large fines.
- Optimise business processes.
Financial service providers have been busy with restructuring the KYC/CCD policy in recent years. Updating and actualising the customer datafile (customer remediation) is necessary. We provide insights into the financial reports of organisations. In this way you know your customer.
DataChecker has been active in developing online customer re-verification solutions since 2018 to help the financial service providers be compliant and create a safe and simple onboarding and remediation process. The solutions are developed in accordance with local laws and regulations. We sucessfully facilitate these customer remediation solutions to various financial service providers.
Company due diligence
Insight into the financial condition of an organisation can be created on the basis of the company due diligence. The check gives the opportunity to research the financial position of organisations from different countries. This way you have meaningful insight into the following matters:
- Payment behaviour.
- Actuality of the company data.
- Annual figures.
- Managing board members.
- Financial performance of the past 3 years.
The technology of DataChecker offers a fast and a user-friendly way to verify the identity; always and everywhere.