KYC

Know your customer

Are you protected against money laundering and terrorist financing?

Automate the process

Qatchr offers an effective solution for companies subject to anti-money laundering laws by automating the KYC process in a secure and GDPR-compliant way. Being able to verify your customers is crucial to combat criminal activities such as money laundering and terrorist financing. The law affects a wide range of industries and businesses, including accountants, law firms, accounting consultants, financial institutions, real estate agents and more.

A valuable insight

We simplify the process of verifying customer identity by having access to comprehensive data. This includes a thorough review of the following:

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Sanction lists

We check sanction lists to identify crime.
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Politically exposed persons

We check politically exposed persons via the PEP register, including their families and employees.
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State-owned companies

We check when a company is owned or controlled in whole or in part by a government or state.

How to get started

Protect your business against money laundering and terrorist financing today. All you need to do is fill out the contact form at the bottom of the page or call 77 30 14 14 and we'll help you get started.

Tips and advice on KYC

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Do you have any questions?

We are ready to help you every weekday 08.30-15.30 if you have any questions or want to know more about our services.

Opening hours

  • Monday 08.30 - 15.30

  • Tuesday 08.30 - 15.30

  • Wednesday 08.30 - 15.30

  • Thursday 08.30 - 15.30

  • Friday 08.30 - 15.30

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