English | KYC TAG

Training - Analytics - Guidance

KYC TAG makes good on its promise.

It provides fast and targeted courses to new CDD analysts, incorporating certified study materials made available through its partnerships.

KYC TAG can also assess your current CDD processes. Recommendations will aim for improvement of quality of work and an increase of the production output, within current capacity limits.

KYC TAG is available to temporarily join your business as well, to help guide your team in the right direction.

So if an upcoming project needs to upscale its production capacity, or you’re looking to free up space in an ongoing project:

Add a KYC TAG!

THE TAGS OF KYC TAG

TRAINING

Do you have a small time frame to get new employees up and running with simple or more complex CDD tasks? Including how to write a solid review?

KYC TAG gladly talks them through UBOs, organizational structures, risk indicators, reliable sources, OSINT, business activities, unusual transactions, policies, regulators, legal bases, business entities, natural persons...

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ANALYTICS

KYC TAG examines an existing or upcoming KYC process from an outsider's point of view.

The verdict is critical, objective and honest. Applied knowledge is based on previous experiences and best practices.

With its recommendations or points of interest, you can take the next step!

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GUIDANCE

A.I. can be of great value to your business and KYC TAG can help you in getting the most out of it. We take a human approach, however, instead of focusing on Artificial Intelligence.

If indicated in a timely manner, KYC TAG can also support the KYC operation

ad interim on the work floor. We will take on the role of:

trainer / coach / process analyst

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KYC TAG provides its services on site, in Dutch or English. Or both. Do you have any texts that need to be translated?

No worries, that can be part of the gameplan as well.

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