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SkyMinder Offering

KYC Report

 

In complex worldwide markets, know business partners is the first step to run profitable and efficient relationships: it means adopt internal process to identify and verify the identity of customers, vendors or other economic players. It’s about put in place a Know your Customers (KYC) process.

In this scenario, is crucial to count on information and providers able to satisfy these needs,  KYC Report is the right solution to obtain data helping in complex Know your Customers process.  

KYC Report Content overview

  • Highlights

Identification data with company identification information

Highlights with Shareholders identification and Domestic Beneficial Owners Identification (if applicable)

  • Compliance information

Shareholders with Identification and % owned

And if applicable

Local Beneficial Owner with Identification and % owned

  • Graphical representation

Local Beneficial Owner graphical representation​