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
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