In control using our software for

KYC - Customer and assignment acceptance

In connection with the Wwft, based on their own fraud policy and profit expectations, organizations in the financial sector, lawyers, brokers, civil-law notaries and art dealers, among others, are obliged to know with whom they are doing business. Risks related to fraud, money laundering and combating terrorism must be made transparent.

Efficiently map out the risks of fraud among your customers

Organizations must be able to demonstrate that they comply with the regulations and prevent negative publicity in the future. Know Your Customer (KYC) is put into practice in this set of modules through an efficient customer and assignment acceptance process, with which you can demonstrably meet the obligations with minimal burden on your organization and mitigate the Wwft risks for your organization as well as possible.

Independence

With the employee module, accountants can automatically manage the declaration of independence for the accountant. The compliance officer has direct insight into independence issues and can assess them for the risks and take the necessary measures.

Really one solution

All FullyInControl modules work together integrally, use the same data and share components, audits and inspections.

Many management domains overlap. FullyInControl therefore combines a large number of domains in 1 solution. If you wish, you can slowly grow from a few modules to a total solution with, among other things, strategy, goals, GRC, quality management, ISMS and / or audit functionality. We can also easily add modules specifically tailored to the needs of your organization. This is done without programming, quickly and cheaply.

Information about the FullyInControl modules