Client Profile

Sensitive information concerning clients.

 

KYC rules are managed and monitored within client profiles according to your requirements. 

Client Profiles are subdivided into sections as follows:

  • Family background
  • Financial situation (assets, income, sources of funds)                    
  • Cash flows (announced and actual asset in- and outflows)
  • Fiscal affiliation
  • Investment profile
  • Interests

Further information...