KYC/AML is required, why not make it a great experience
We help you translate legislation into a workable piece of art. We help shape a futureproof framework that enables a risk based approach and reduces operational costs.
What do we offer?
Future of KYC/AML
Coduce has over a decade of experience in the field of KYC/AML. We have witnessed the rise of an immense manual workforce to handle all the cases while the backlogs were piling up. A system that was a bottomless pit, until automation entered the playing field. Perpetual KYC, exploratory and supervised models, transaction profiles, peer groups and the optimisation of the client filtering process. All components of a larger eco-system steadily but surely developing into an effective organism. If you are in need of the same transformation, we can either help you transform your business to an automated risk based eco-system or help you optimize your current perpetual KYC set-up.
What we do?
Listen, learn & create
When you want to implement a perpetual KYC eco-system we understand that this is an overwhelming change you need to implement. Where to start? What is the status of your IT departmentent and data-strategy, what is the status of your SIRA proces and your policy set-up and how to succesfully incorporate your workforce and last but definately not least; how to keep and ensure a customer friendly process? All those questions and the answers will be what we focus on in the beginning. After we have had several meetings to set the current picture straight we start creating the new set-up and a roadmap how to efficiently and effectively move from A to B.
What do you get?
Budget & Risk Control
After we ended up with an understandable and clear plan of approach, with actionable insights and a strategy in line with your company’s purpose we move forward. Moving on to next level of the evolution. Bringing your new universe to life, We will help you operationalize the necessary departments, establish the necessary organisational set-up and mindset to effectively manage the new eco-system. And finally we will help you develop products that support and drive te new way of working. Making sure your perpatual KYC system evolves into bright the shining star it was waiting to become.
- Knowledge from experience
- Outside-the-box thinking
- Holistic approach
- Agile Innovation
Who did we work for?
Our clients
Send us
a message
Schuitvaart 23
4715 ET Rucphen
The Netherlands
info@coduce.nl
+31 6 11 01 44 58
