Module KYC and Customer and Order Acceptance
nl-NLen-001

KYC and Customer and Assignment acceptation

Your Customer (KYC) is put into practice in the customer and assignments module through extensive assessments. Risks are mapped out via structured questionnaires on the basis of which the acceptance of the customer and assignment can take place. With the efficient customer and order acceptance process, the obligations of the Wwft are demonstrably met with minimal burden on your organization and fraud risks are mitigated as well as possible.

BACK TO SOLUTIONS

 Discover how your organization comes into control

  Request a demo or documentation, or just ask the questions you have!