IBAKUS

IBAKUS KYC


Who Uses This Software?

Law firms, notaries, insurance brokers, real estate agents, art galleries, trustees, auditors, auditors, auditors, chartered accountants


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
  • Training
    Documentation
    Live Online
    In Person
  • Support
    Online
    Business Hours

Vendor Details

  • IBAKUS
  • www.ibakus.com
  • Founded 2006
  • Luxembourg

About IBAKUS KYC

Ibakus.kyc simplifies the life of SME Managers in anti-money laundering issues related to your business. * Knowledge of clients (natural or legal persons); * Risk assessment; * Vigilance (daily updates of your data base); * Find out whether your clients are politically exposed (PEP), sanctioned in international or national lists, or if they are close to one of the persons mentioned above (RCA); * Storage and security of your data; * Editing reporting forms. Visit us on: www.ibakus.com


IBAKUS KYC Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

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