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.
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
Compliance with procedures
We implement and adapt internal procedures to the requirements of Payment Organisations and Regulations.
Archiving of contracts
We offer electronic and physical archiving of contracts and documents.
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Certificates of conformity and licences to download.
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