KYC + AML

KYC + AML

We carry out anti-money laundering and counter-terrorist financing procedures.

  • Multi-faceted verification of documentation required by Visa and Mastercard Payment Organisation regulations.
  • Implementation of the KYC Procedure, taking into account the applicable legislation.
  • Parametrisation of devices and clearance profiles according to customer needs.
Młodzi ludzie w banku. Podają rękę pracownicy banku.

KYC procedure

We carry out the verification procedure taking into account the act of 1 March 2018 on the prevention of money laundering and terrorist financing, the act on payment services of   19 August 2011 and the current AML Directive.

  • Verification of the documentation completeness
  • Identification and verification of the identity of persons representing the client
  • Identification and verification of the client in databases such as VMASS, MATCH, LOP, UOKIK, BR, KRS, CEIDG, KRD
  • Determination of beneficial owner and PEP status
  • Performing risk assessments
  • Application of financial security measures
  • Archiving and documenting activities
Zgodność z procedurami

Compliance with procedures

We implement and adapt internal procedures to the requirements of Payment Organisations and Regulations.

Archiwizacja umów

Archiving of contracts

We offer electronic and physical archiving of contracts and documents.

Related

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    Modern multi-channel communication platform based on reliable ICT infrastructure.

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  • KYC + AML

    We carry out anti-money laundering and counter-terrorist financing procedures.

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  • Monitoring transakcji

    Prowadzimy stały monitoring transakcji w celu oszacowania ryzyka oszustwa.

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  • Payment methods

    We support the most popular and modern payment methods, both online and at POS terminals or ATMs.

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  • Security

    Best practices and the highest standards of security of devices, information systems and procedures.

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  • Transaction and fraud monitoring

    We conduct ongoing monitoring of transactions in order to assess the risk of fraud.

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  • Transaction processing and authorising

    Comprehensive handling of payment transactions adapted to the needs of the bank and its clients.

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  • Settlements

    We offer complete E2E solutions, full support of back office and settlement processes and full clearance of transactions on ATM and REC self-service machines and POS payment terminals.

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  • Certificates & Licences

    Certificates of conformity and licences to download.

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  • 3D Secure

    Securing online payments through the use of additional authentication methods.

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