Reducing the time spent on identifying, getting to know, and monitoring your clients (KYC), while improving your data quality and adhering to all regulations.
Our Due Diligence Solution applies proven mapping and search algorithms to comprehensive data pools, to provide a reliable overview of a client relationship. This includes assessments of risk, the client network and journey of wealth, while fulfilling all regulatory requirements and enabling new lead generation. Through continual monitoring, the KYC dossier is kept up to date, and potential risks are raised as soon as new information becomes available.
The Deloitte Standard is the result of Deloitte not only designing a state-of-the-art due diligence process but actually building it with latest technology, evaluating and integrating leading applications to offer a ready-to-use package at preferred rates.
Opens in new window