KYC and Compliance Solutions

BIPs support their clients to perform a 'know your customer' (KYC) or customer due diligence check with a complete mapping and tracking of potential legal integrity and reputational risks and providing all necessary information to be able to perform legal verification processes in business transactions.

Use cases include:

• •Mapping a company, its legal structure, network of companies, directors, and shareholders in line with applicable laws and guidelines.
• •Detecting/screening for possible conflicts of interest, including by using lists of politically exposed persons (PEP) and sanction lists.
• •Identifying unusual behavior to prevent reputational damage.