Know Your Client: protect your company from risks and fraud
Every time you start a new project in your company, it is essential to know the identity of your customers, suppliers and partners to protect yourself against any risk. Nowadays, businesses carry out the majority of transactions through the internet and they are more exposed to being victims of illegal activities such as the use of money of illicit origin, money laundering or corruption. With KYC you will be informed to avoid associating yourself with risk profiles.
Why do you need KYC BlackTrust tools?
At BlackTrust we have the only technology in Mexico that will help you to strengthen, automate and streamline your compliance processes, mitigating any risk.
Take the next step, get to Know Your Client and take your business security to the next level!
What is 'Know Your Client' for?
What does KYC includes?
According to Mexican law, Know Your Client must consist of, at least:
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