KYC Compliance

  • On-boarding request from Operations/Traders team for new counterparty, customer, vendor, broker or agent (business partners) received
  • Performs checks through KYC
  • Request required documents for KYC Checks
  • Perform necessary checks on the prospective business partner
  • Use state of the art technologies, private & open source databases to eliminate risks stemming from association to a new BP
  • Regular checks on the business partners in order to monitor the suitability.