BLUEMONKS FOR THE ADVOCACY
Outsource client investigation and
onboarding process
- KYC and AML solutions
- Education & training
- Interim and project management
- Quality Assurance
- KYC and AML solutions
- Education & training
- Interim and project management
- Quality Assurance
Customer service for client support during onboarding.
Years of experience in the Financial & Economic Crime Domain.
Always compliant and client files in order.
Scalable and adaptable to your changing needs.
Customer service for client support during onboarding.
BLUEMONKS IS YOUR TRUSTED PARTNER
BlueMonks provides a unique combination of a comprehensive and user-friendly software package, along with a thorough analysis from our KYC analysts, guaranteeing the complete handling of your KYC files to the highest standards. However, if you have your own software package available and primarily require KYC expertise, we can assist by performing KYC analyses on your own systems, as we have done for various banks.
Upon agreement, our staff can also take care of customer outreach on your behalf. This ensures that you have no concerns about client investigations and can be confident that you have always conducted and completed a compliant client investigation.
Additionally, we are here to help you keep your policies up to date, establishing a solid foundation to work from, so you can be free from worries about regulatory inspections and focus on your core tasks.
BLUEMONKS IS YOUR TRUSTED PARTNER
BlueMonks provides a unique combination of a comprehensive and user-friendly software package, along with a thorough analysis from our KYC analysts, guaranteeing the complete handling of your KYC files to the highest standards. However, if you have your own software package available and primarily require KYC expertise, we can assist by performing KYC analyses on your own systems, as we have done for various banks.
Upon agreement, our staff can also take care of customer outreach on your behalf. This ensures that you have no concerns about client investigations and can be confident that you have always conducted and completed a compliant client investigation.
Additionally, we are here to help you keep your policies up to date, establishing a solid foundation to work from, so you can be free from worries about regulatory inspections and focus on your core tasks.
THE ANSWER TO YOUR COMPLIANCE CHALLENGE
We understand the challenges that law firms face in meeting Wwft requirements. Therefore, we are ready to take responsibility for your firm's entire KYC process. Utilizing our advanced software package and the expertise of our KYC analysts, we ensure a smooth and efficient handling of the KYC process.
Our experienced team of KYC analysts conducts thorough due diligence investigations and gathers all necessary information and documentation from your clients. We follow an end-to-end approach, managing the entire journey of the KYC process, including identity verification, PEP screening, and risk assessment. This allows your law firm to focus on core activities while we ensure accurate and timely compliance with KYC regulations.
Our software package is specifically designed to streamline and automate the KYC process. It offers advanced functionalities for managing client data, generating reports, and monitoring compliance. This helps you save time and resources while maintaining the highest standards of accuracy and integrity.
At BlueMonks, we understand the utmost importance of confidentiality and data security in the legal profession. Therefore, we implement strict security measures and comply with applicable privacy regulations to ensure the safe processing of all client information.
Let us enhance and simplify your KYC process while ensuring compliance with KYC regulations. Contact us today and discover how our integrated solution, combining software and well-trained KYC analysts, can support your law firm.
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THE ANSWER TO YOUR COMPLIANCE CHALLENGE
We understand the challenges that law firms face in meeting Wwft requirements. Therefore, we are ready to take responsibility for your firm's entire KYC process. Utilizing our advanced software package and the expertise of our KYC analysts, we ensure a smooth and efficient handling of the KYC process.
Our experienced team of KYC analysts conducts thorough due diligence investigations and gathers all necessary information and documentation from your clients. We follow an end-to-end approach, managing the entire journey of the KYC process, including identity verification, PEP screening, and risk assessment. This allows your law firm to focus on core activities while we ensure accurate and timely compliance with KYC regulations.
Our software package is specifically designed to streamline and automate the KYC process. It offers advanced functionalities for managing client data, generating reports, and monitoring compliance. This helps you save time and resources while maintaining the highest standards of accuracy and integrity.
At BlueMonks, we understand the utmost importance of confidentiality and data security in the legal profession. Therefore, we implement strict security measures and comply with applicable privacy regulations to ensure the safe processing of all client information.
Let us enhance and simplify your KYC process while ensuring compliance with KYC regulations. Contact us today and discover how our integrated solution, combining software and well-trained KYC analysts, can support your law firm.
Expertise
Tailor-made solutions
Innovative technologies
Regulatory compliance
Reputation
Confidentiality
Cost-saving
Proactive approach
KYC ANALYSIS AND ONBOARDING
SME, GP, Ltd, Foundation
Foundation, Ltd structure, LLC
Choose the service that suits you.
