A Know Your Customer check is a mandatory procedure for institutions like banks and financial entities. It ensures compliance with laws and safeguards clients from illicit activities such as money laundering and terrorist financing.
At CERI, we've been at the forefront of KYC since 2014, executing processes for both domestic and international clients. Our KYC team, comprising around 200 employees including analysts, experts, and quality managers, diligently serves thousands of corporate clients monthly from various countries.
Foundation for secure business cooperation
At CERI, we recognize that the key to secure business cooperation lies in understanding our clients. Our dedicated analysts meticulously analyze and evaluate clients, aiming to identify their identity, assess associated business risks, and ensure that the collected documentation aligns with applicable laws and regulations.
The culmination of this thorough process results in a comprehensive understanding of the client’s current state of knowledge, encompassing reliability and transactional profile. The outcomes of this analysis form the basis for decisions regarding the initiation, continuation, or termination of cooperation with the customer.
The essence of Know Your Customer verification is to safeguard our customers from fraudulent entities, mitigate operational and legal risks, and, consequently, act as a guarantor of the company’s stellar reputation.
At CERI, we provide a comprehensive range of services tailored to meet the diverse needs of our clients:
At CERI, our philosophy is centered around efficiency, flexibility, and responsibility. These core values translate into success for both our partners and our dedicated team.
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