Each customer goes through a clearly defined process that guarantees that all compliance relevant data are collected and evaluated. In detail, this process is oriented towards the customer qualities. A private person in an employment relationship is e.g. treated differently than a medium-sized company from the industry.
Solutions
Know Your Customer (KYC) – Customer Assessment
We make the risk-based controlling of the entire Customer Risk Lifecycle possible – from the customer onboarding to the controlling of existing customers. The risks are detected individually for each customer and is assigned to a risk class. For each customer the degree of due diligence can be determined individually.
Solutions
CTF – Counter Terrorist Financing
The solutions by targens check all relevant information such as payments and customer data in real-time for sanction violations while inter alia using data from internal and external sanctions and embargo lists. Conspicuous processes can thereby be stopped and analyzed at an early stage.