Join Creditsafe Compliance & Risk Specialist, Richard Thomas, as he takes you through a walkthrough of KYC Protect, our new end-to-end due diligence platform that combines KYC, AML Screening and Monitoring into one comprehensive solution.
KYC Protect:
A first look...
About This Webinar
Join Creditsafe Compliance & Risk Specialist, Richard Thomas, as he takes you through a walkthrough of KYC Protect, our new end-to-end due diligence platform that combines KYC, AML Screening and Monitoring into one comprehensive solution.
Establish who the directors, shareholders, and UBOs are in a business and automatically create profiles with their information using data from Creditsafe’s 430m company reports in 200+ countries and territories.
For existing Creditsafe Protect customers, KYC Protect will provide all the benefits that you enjoy from your existing Protect solution, but in addition, will also provide you with increased datasets, screening flexibility and new features to improve your KYC operations.
The webinar will include:
Introduction: Brief overview of KYC Protect
Demo: Live demonstration of the new solution, showcasing new features and functionalities
For Protect Customers switching over to KYC Protect: Details on when you will get access, migration of your monitoring records and key dates
Q&A Session: Your opportunity to ask questions
Our Speakers:
Richard Thomas
Compliance Risk Specialist | Creditsafe
Having worked with Creditsafe for just over fourteen years, Richard specialises in helping organisations understand and manage their risk and compliance across different departments to help lower costs, streamline onboarding processes and ultimately keep their business protected and meet due diligence demands.
Here to help!
If you would like further information or continue the discussion into Creditsafe's latest product updates, please contact us!