Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/load.php on line 760 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Notice: Trying to access array offset on value of type bool in /home/.sites/107/site1732/web/wp/wp-includes/theme.php on line 2354 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Banken und Finanzdienstleister – econob Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791

Banken und Finanzdienstleister

Datenprüfung für Banken und Finanzdienstleister

Wir unterstützen Sie bei der Einhaltung der KYC-Richtlinien

Banken und Finanzdienstleister stehen in der Pflicht eine präzise Identifikation ihrer Kunden durchzuführen. Dieser Prozess wird auch KYC (Know-Your-Customer), zu Deutsch „kenne deinen Kunden“, genannt. Ziel dieser KYC-Richtlinien ist es zu verhindern, dass Banken absichtlich oder unabsichtlich von kriminellen Elementen für Geldwäscheaktivitäten missbraucht werden. Die damit verbundenen Verfahren ermöglichen es den Banken sowohl ihre Kunden als auch deren finanzielle Transaktionen besser zu verstehen und dadurch die damit verbundenen Risiken umsichtig zu managen.
Zur Erfüllung der KYC-Richtline „Kundenidentifizierungsverfahren“ von natürlichen Personen müssen unter anderem der Name, der Zeitraum, die Stadt, der PeP-Status (Political Exposed Persons) und der Sanktionslisten-Status überprüft werden. Dies schließt auch wirtschaftlich Berechtigte, Anteilseignern und Funktionsträger mit ein. Banken und Finanzdienstleister, sowie deren Softwareanbieter, benötigen automatisierte Lösungen zum Abgleich und Überprüfung dieser Stammdaten. Wir von econob unterstützen Sie dabei mit unseren Daten-Toolset!


Wir unterstützen Sie gerne gemäß – better data, insights, business

Haben Sie Fragen zur Einhaltung der KYC-Richtlinien oder zu unserer Datenüberprüfung für Banken und Finanzdienstleister? Wir schätzen Ihre Kontaktaufnahme! Kontaktieren Sie uns einfach über unser Kontaktformular oder telefonieren Sie gleich mit unseren Experten unter +43 650 4255624.

Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791
Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 2692 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 2692
Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 2692 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791 Deprecated: Function get_magic_quotes_gpc() is deprecated in /home/.sites/107/site1732/web/wp/wp-includes/formatting.php on line 4791