CDD MODEL MANAGEMENT

Risk based

KYC, CDD and EDD

Proper implementation of the Know-Your-Customer model is an important part of the organization's AML risk management. Transaction monitoring processes built on a KYC/CDD/EDD policy that are not properly modeled are also prone to critical errors. In the simplest sense, the Know-Your-Customer model requires more detailed transaction processes than identifying the customer's ID.

CDD MODEL MANAGEMENT

What AMLTHINK do in

AMLTHINK Services

We design and develop your customer due diligence (KYC, CDD, EDD) models. In this context, we create your procedures, analyze your existing procedures and identify your gaps and deficiencies. We optimize your procedures, organize training and advise you on the selection of new IT solutions.

CUSTOMER ACCEPTANCE POLICY

Why

AMLTHINK

System assurance

Your model will be under AMLTHINK System Assurance. You can contact AMLTHINK support if you have any problems.

Fully Compliant

AMLTHINK Customer Acceptance Model ensures that your policies and procedures are fully compliant.

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

By seeing the level of competency of your customer acceptance model, you will be informed of the actions to take.

GAP / Risk identification

AMLTHINK provides solutions and expert evaluation services by identifying the areas you need to improve in terms of customer adoption through an "on-site gap/risk analysis".

Technical experience

In providing compliance services, AMLTHINK follows a systematic, methodology-based, and transparent process, with its team having technical experience in AML/CFT.