CURENTIS relieves you of the work involved in the Money Laundering Act so that you can concentrate on your core business. Use YourKYCplus.
With YourKYCplus you solve the following problems for your company:
- Too little prevention: Measures to prevent money laundering are not sufficiently implemented.
- Too little information and time: Lack of knowledge and time to deal with money laundering requirements.
- Violation of reporting obligations: Insufficient documentation or non-compliance with the identification obligation.
- Lack of qualified personnel for the topic of money laundering prevention.
YourKYCplus enables you to meet your due diligence and reporting obligations under money laundering law efficiently and cost-effectively and avoid penalties. We relieve you of these obligations cost-effectively and efficiently. This is your plus for processing corporate customers.
Your advantages with YourKYCplus
Simple: |
Current customer documents quickly verified. |
Digital: |
Digital identification of natural and legal persons. |
Current: |
Current excerpt from the Commercial Register for domestic and foreign companies. |
Compliant with the law: |
In compliance with the current Money Laundering Directive. |
Cost-effective: |
Instead of expensive in-house expertise, you use an efficient outtasking solution. |
How YourKYCplus works
Onboarding corporate customers in compliance with the law in just a few steps
Efficient to all necessary customer data
You simply submit your existing information on new customers to the YourKYCplus worklist. The YourKYCplus teamwill research all relevant missing information for you and make it available in your YourKYCplus report. This saves you the effort and you only have to file the data and information with you.
YourKYCplus Report
You receive an aggregated and clear YourKYCplus report. The report compiles all the information and provides a recommendation on how to proceed. The report shows you whether it is advisable to report suspected money laundering.
Prepared money laundering suspicious activity report
Our experts will prepare the money laundering SAR for you. All you have to do is forward it to the FIU and fear no consequences of non-action.
Axxion launches YourKYCplus digitization software
Axxion, one of Luxembourg's leading fund management companies, has introduced the YourKYCplus software from consulting expert CURENTIS. By using the digital tool, Grevenmacher-based Axxion aims to fulfill both the requirements of the Money Laundering Act and the specifications for outsourcing controlling in an equally digital and efficient manner in the future.
Fund management companies are required to provide their various service
The software solution YourKYCplus from CURENTIS supports financial institutions in meeting these anti-money laundering requirements. The YourKYCplus software solution from CURENTIS supports financial institutions in meeting these requirements for money laundering prevention: With YourKYCplus, the request for the numerous documents that need to be transmitted between fund company and business partners in the course of an audit is highly automated; business partners can easily and conveniently upload their documents to a protected area. More info...
Le Cabinet Comtable SARL launches YourKYCplus
Le Cabinet Comtable is a Luxembourg accounting firm that has been very successful in providing accounting and tax services to its clients. The extensive anti-money laundering requirements of Luxembourg law require, among other things, a KYC audit of all business partners. In order to efficiently map the processes required for this and document them for the audit, Le Cabinet Comtable decided to use the YourKYCplus software solution from CURENTIS.
Jeff Graffe, Managing Director and Compliance Officer of the company explains his decision: "The flexibility of YourKYCplus convinced us immediately. With YourKYCplus, we can ensure that all KYC processes are handled according to our money laundering policy and that all required customer data is filed. The implementation went very quickly. Our customers are addressed professionally in French, German or English".
CoRE Solutions GmbH chooses YourKYCplus
CoRE Solutions, the specialist for real estate leasing and real estate leasing-like financing and rental structures, decides to use YourKYCplus from CURENTIS to meet the obligations of the Money Laundering Act.
YourKYCplus builds on the KYC More solution. KYC More is a development of CRIF Bürgel and CURENTIS to meet the money laundering requirements imposed on leasing companies, other financial institutions, real estate companies and notaries. With YourKYCplus, a KYC report is created that includes, among other things, the beneficial owner and the ownership and control structure. In this way, legal requirements are calculated reliably, quickly and cost-effectively.
Marcus Bender, Managing Director at CoRE Solutions GmbH, on the background to the decision in favor of YourKYCplus: "We examined various offers and tested their performance. The quality and the price model that CURENTIS AG offers us with YourKYCplus completely convinced us. It was important to us that we comply with the legal requirements and at the same time can concentrate on our core business. Now our employees only have to enter the corporate client into YourKYCplus and receive a quality-assured KYC report in 24 hours."
Ralf Penndorf, CEO of CURENTIS AG, is pleased about the cooperation with CoRE Solutions: "With CoRE Solutions, we have been able to win over a proven specialist with many years of transaction experience in real estate leasing. The real estate business in particular is heavily affected by the money laundering requirements coming into force in 2020 and we are very pleased that we can really help with YourKYCplus."
Together for a better KYC process and against money laundering: CRIFBÜRGEL cooperates with CURENTIS
CRIFBÜRGEL is cooperating with CURENTIS AG with immediate effect to further enhance the quality of efficient KYC processes and to set new standards in anti-money laundering together with CURENTIS. The consulting company is a specialist in banking supervisory reporting, financial crime prevention and IT compliance and complements CRIFBÜRGEL's comprehensive services for customer identification in the area of special and exceptional cases of corporate customer onboarding. More info ...
CRIFBÜRGEL launches KYC MORE: MLA-compliant corporate customer onboarding digitally and efficiently
The information service provider CRIFBÜRGEL and the AFC specialist CURENTIS have launched KYC MORE, an innovative as-a-service platform as a solution for automated KYC processes. With KYC MORE, financial service providers can massively accelerate the KYC process while reducing their costs. Waiting weeks for the result of the KYC check is history from now on - because with KYC MORE a finished report can often be delivered in seconds. The first customers have already opted for KYC MORE.
Companies opening a bank account are often dissatisfied because the application process at many financial institutions takes an excessively long time and there are more interruptions in processing, due to queries or missing documents. These processes no longer seem up to date. "We keep hearing of cases where the KYC process for customer identification has taken longer than a quarter. In the case of credit applications, the duration of such processes can be crucial for the company's development," explains Dr. Frank Schlein, Managing Director at CRIFBÜRGEL. More info...
New YourKYCplus release with significantly enhanced functions
YourKYCplus was developed for customers in Germany, Luxembourg and Switzerland and its latest release includes the following functions, among others:
- Automatic interface to the commercial registers in Germany, Luxembourg and Switzerland.
- Automatic List Screening
- Upload of freely definable documents via a self-service portal for business customers
- Automatic reminder function
- Efficient workflow-controlled machining via a work basket
- Risk classification of customers and business partners according to freely definable categories and automatic resubmission for regular review
- Resubmission function for expired documents (for example, ID cards)
- Digital signatures on freely definable documents
- Customized KYC questionnaires
- Multilingual and multi-client capable
Together for a better KYC process and against money laundering: CRIFBÜRGEL cooperates with CURENTIS
CRIFBÜRGEL is cooperating with CURENTIS AG with immediate effect to further enhance the quality of efficient KYC processes and to set new standards in anti-money laundering together with CURENTIS. The consulting company is a specialist in banking supervisory reporting, financial crime prevention and IT compliance and complements CRIFBÜRGEL's comprehensive services for customer identification in the area of special and exceptional cases of corporate customer onboarding. More info ...
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