Trapets KYC
Trapets KYC occurs in the following categories
Description of Trapets KYC
Trapet's KYC is a user-friendly solution that helps you as an accounting and auditing firm to comply with the requirements of the Money Laundering Act on customer knowledge and risk assessment. It enables you to review and analyse your new and existing customers in a smooth, secure and cost-effective way. You can easily make accurate risk assessments of your customers and automatically monitor any changes in their risk profiles.
Who is Trapets KYC suitable for?
Trapeze's KYC helps accounting and auditing firms to comply with the Money Laundering Act.
Company size
What size of company is this software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Trapets KYC product features
KYC Software
API
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
Compliance Management Software
API
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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