Blikk KYC & AML

What do you like most?

KYC & AML Simple and clear programme to use. Sends reminders and all changes immediately when it happens and what requirements you have to keep up to date with. The structure is simple from start to finish. The documentation is spot on as you can attach attachments that prove all the documents and reviews you have done for the customer knowledge. Integration with PEP list etc. is really good.

What do you like least?

If you have missed to connect any service / project, you need to redo the KYC. Not remarkable the whole is at top quality!

What business-critical problems do you feel Blikk KYC & AML solves?

Solves the whole part with KYC and AML. Perfect!

What do you like most?

I like the ease of use, the layout and the simplicity of working in the system. You can easily see what has been done and what to do next. Events are also incredibly good that I can immediately get an indication of whether something special has happened or add myself if I found an unusual event on the customer to be able to document this.

What do you like least?

I would like to include the possibility of writing even more about our measures for each risk that exists or arises. This is to make it easier to show the Financial Supervisory Authority that we not only identify risks but can also counteract them through our internal procedures.

What business-critical problems do you feel Blikk KYC & AML solves?

The time aspect of working with KYC and general risk assessment is a time-consuming process. Blikk helps us with the right tools to minimise the time spent and work more efficiently with the issues.