KYC and CDD Managed Services

Robust KYC and CDD are your shields, ensuring you onboard only trusted clients.

Know Your Customer (KYC) and Customer Due Diligence (CDD) help you decide who you want to do business with, in line with your risk appetite.

With our end-to-end KYC and CDD services, you will stay compliant with the legal requirements and keep risks in check.

KYC Fumbles Welcome Financial Crimes

Regulatory Non-Compliance

Reputational Damage

Operational Costs

KYC and CDD Managed Services

Know Your Customer Isn’t a Challenge It’s a Weapon Against Terrorism Financing

Level Up Your KYC and CDD with RapidAML

Tailored KYC and CDD Process

While the base of KYC and CDD remains the same, we customise the process to meet your business's specific needs, regulations, risks, and risk appetite.

Swift and Effective KYC/CDD Execution

We guarantee that KYC and CDD processes won’t disrupt your daily operations while still keeping compliance firmly in check.

Aligned with the Latest Regulations

We stay on top of AML regulation updates to ensure that our KYC and CDD processes are always up to date.

Reliable Data Sources

For sanctions, PEP, and adverse media checks, RapidAML uses reliable data sources that keep on updating.

Poor Customer Due Diligence Can Lead to a Bad Customer Experience

Don’t let your Customer Due Diligence partner cost you valuable prospects.

KYC and CDD play an important role in the overall onboarding experience.

Therefore, for smooth customer onboarding, your KYC and CDD partner must be rapid and skilled, too.

Industries

DPMS

Dealers in Precious Metals and Stones can quickly perform sanctions screening on walk-in customers, providing a world-class shopping experience.

TCSP

Trust and Company Service Providers can perform simplified, standard, or enhanced due diligence, following a risk-based approach, and monitor the customers’ risk in the course of business relationship.

Lawyers

Assess the customer risk – individually and as a group, identify transactions covered under AML, and manage the risk adequately.

Accountants & Auditors

Ensure adequate CDD before onboarding, maintain customer information up-to-date with accurate documentation, meet record-keeping requirements.

Real Estate Agent

Manage AML compliance with customised KYC and risk assessment framework for buy/sell and leasing, track transactions and timely submission of REAR.

VASPs

Virtual Asset Service Providers can comply with KYC and KYT requirements with real-time identity verification, ongoing tracking of VA transactions, timely detection of red flags.

Over Compliance Hurts Business, too

Save Yourself From

Implementing unnecessary controls in CDD

Losing customers even when they are within risk appetite

Requesting, processing, and maintaining unnecessary documents

Know the Customers, Know the Risks

Filter Out the Chaos