Software GTS KYC (Know Your Client) was developed in connection with the strengthening of the fight against illegal financial transactions and international terrorism. With this platform, various organizations can scrutinize their business customers.
KYC system implements a certain list of documents, which contains all the necessary information about the identity of the business client.
This software has the following functions and features:
At the expense of «Know Your Client» both the company and the client will be protected from any penalties.
Result: The GTS KYC creates conditions for confirming the identity of the client, allows the security system to determine the level of risk in which the client is involved, and monitor suspicious money transfers.