Key AML laws: a brief analysis

A list of the critical regulations you need to be aware of in 2019 when choosing your AML compliance strategy and starting the KYC procedure. Let your CEO, legal or risk & compliance departments consider this.

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Tips for Customer Due Diligence

Stay aware of Customer Due Diligence and its requirements in connection with KYC/AML procedure. Have your risk & compliance officers and product owner informed.

AML compliance policy

Contains BASIS ID KYC solution’s functionality description and compliance methods. Have your risk & compliance department look through it.

Features Overview

Explains the processes behind the BASIS ID multi-level know your customer (KYC) procedure in a comprehensive scheme. Will be useful for critical assessment by your risk & compliance department, product managers and developers.

Country Coverage and Screening lists

Presents a full list of countries and types of documents covered by the BASIS ID KYC solution. Hand this file over to your risk & compliance officers and product managers.

System Integration Test Script (for Developers)

Minimize the integration and testing period of the BASIS ID KYC solution with this script. Hand this file over to your developers team.

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