Know Your Customer Service (KYC)Mitigate Your Corporations Financial, Business and Reputational Risks with Pangea3’s Know Your Customer Service.With the passing of the U.S. PATRIOT Act and Bank Secrecy Act, financial institutions are required to adopt a Know Your Customer program as an aspect of their Anti-Money Laundering (AML) procedures. Pangea3’s Know Your Customer (KYC) service enhances your current AML program, enabling your corporation to meet its regulatory obligations. We utilize a risk-based approach to provide you with detailed customer risk profiles, which identify previously undetected high-risk relationships and suspicious activities, including links to terrorist organizations, money laundering, bribery and corruption, politically-exposed persons (PEPs), organized crime, Intellectual Property violations, litigation and regulatory checks and social accountability risks. With Pangea3’s Know Your Customer (KYC) service your corporation will minimize:
As Anti-Money Laundering (AML) regulations expand and evolve, you need more than a blackbox KYC software solution. Our tailored Know Your Client (KYC) service gives you the flexibility to determine the level of enhanced due diligence necessary based on your internal risk assessment of the customer. With attorneys reviewing corporate registrars, international regulatory databases, legal databases and company websites, we will completely mitigate the risk of false positives associated with software solutions. Contact Pangea3 to learn more about how our Know Your Customer Service can help you enhance your current Anti-Money laundering (AML) program. |
