We design your customer acceptance policy, edit and update your current policy in the context of customer risk, country risk, and transaction risk.
CUSTOMER ACCEPTANCE POLICY
Customer Acceptance Policy
AMLTHINK Services
The customer acceptance stage is the stage at which the business relationship is established, and the institution's customer acceptance policy is an important part of the compliance policy in general. The purpose of the customer acceptance policy is to reduce legal, reputational, and AML risks. The information that should be obtained during onboarding plays a critical role in predicting expected customer and transaction behavior.
Situation analysis
We analyze your customer acceptance policy in the context of customer risk, country risk, and transaction risk.
Risk Scoring
We score and prioritize your risks (customer, country, and transaction risks) according to their weight and impact.
Suggestions
Based on your risk scores and risk assessment, we offer suggestions on areas that need improvement.
Follow-up
During the implementation process, we provide support and we are with you in the method of the problems you encounter.
CUSTOMER ACCEPTANCE POLICY
Why
AMLTHINK
System assurance
Your policy is guaranteed by the AMLTHINK system. If you have any problems, you can contact AMLTHINK for support.
Fully Compliant
AMLTHINK ensures that critical items in your program, policies and procedures are fully compliant with legal obligations.
Proactive approach
With AMLTHINK, you transform your compliance from a reactive approach to a proactive approach to create more value for your business.
Compliance status analysis
AMLTHINK analyzes your compliance status so that you receive initial information about the measures to be taken.
GAP / Risk identification
AMLTHINK uses an "on-site gap/risk analysis" to identify areas where you need to improve compliance, offers solutions, and provides an expert assessment.
Technical experience
In providing compliance services, AMLTHINK follows a systematic, methodology-based, and transparent process, with its team having technical experience in AML/CFT.
