KYC" translated to Portuguese is "Conheça seu Cliente" or "Conheça o seu Cliente".

Informação básica

• Disponível em:
• Português
• English

EastNets en.SafeWatch KYC is a comprehensive and automated solution designed specifically for Financial Institutions operating in the heavily regulated industry. With major regulations such as FATF Recommendations and the 4th EU Directive on AML/CTF regulations, as well as the USA Patriot Act and country-specific regulations, it is more critical than ever for banks to have a robust KYC solution in place.

en.SafeWatch KYC not only ensures compliance with these regulations but also helps banks streamline their customer monitoring processes in an efficient and cost-effective manner. It allows banks to easily identify, verify, and monitor their customers, whether new or existing.

This solution comes with a secure and organized system for capturing and storing customer information. Additionally, it incorporates a risk scoring methodology that enables users to assess the level of risk associated with each account.

By implementing EastNets en.SafeWatch KYC, Financial Institutions can rest assured that they are complying with Money Laundering and Terrorist Financing directives. They can also benefit from an automated and comprehensive solution that simplifies the KYC process and enhances their ability to stay ahead of ever-evolving regulations.