SICRAT® KYC | Metoda Finance

KYC and the Risk Profile

KYC is an integrated module that makes it possible to determine, for each client, the risk profile underlying the Know Your Customer according to objective and subjective elements; this module is based on the preparation of a predefined survey with appropriate free-response and guided questions, to which weights have been pre-assigned to determine the scoring belonging to the different levels of risk: insignificant, low, medium and high.

CHECK MODULE

Automatic tracking of master records by periodic massive scanning.

QUES MODULE

Automatic tracking of customer risk profiles.

RCA MODULE

Automatic tracking of transactions through the application of several type of anomaly indicators and continuous lists scanning.