Be on the safe side! With our Compliance Software CAM you can quickly find out with whom you are starting to do business. Through a multi-level, transparent KYC process you are guaranteed to comply with due diligence requirements. Without KYC checks, companies, banks, financial service providers and insurance companies are threatened not only with severe sanctions and financial losses, but also with irreparable damage to their image and loss of trust.
Money laundering, financing of terrorism, export controls, corruption – with our KYC software you can avoid being associated with any of these problems.