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Description du projet

There is growing pressure to standardise the KYC process across organisations and across markets wherever possible! As the compliance and third-party risk burden increases, financial and nonfinancial organisations alike require a systems infrastructure that streamlines compliance and due diligence processes to provide regulators, investors and stakeholders with the information and transparency they need, without compromising business efficiency. At Opexify, we provide you as service through our platform, the KYC data worldwide resulting to changes on your third parties, we analyse them to grab meaningful insights, we apply IF THEN ELSE decision tree, we check eligible entities againts exclusions lists (OFAC, EU) and we prioritize the pool of work that lead to KYC Review process of your third parties. We bring proactivity at the heart of your operational process.

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    • Accès au marché ciblé
    • Coaching sur notre stratégie
    • Partenaires/Associés (compétences recherchées)

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