KYC Automation for Swiss AML Revision 2020

The 2020 update to the Swiss anti money laundering regulation and FINMA’s revised approach to supervising banks require a disciplined approach to KYC risk classification. Transaction patterns and risk-based approaches are to be taken into account to prevent extensive manual checks resulting in a slow-down of KYC procedures. These changes are making a case for AML automation and Synpulse project management and topic experts are ready to support you with analysis, solution design and implementation.

Are you asking yourself

  • What does it take to run a regular risk-based review of KYC information?
  • Do we know enough about the high-risk transactions of our clients to expand the KYC risk classification?
  • How far do we need to go to verify beneficial owner information and have the use of domiciliary companies justified by clients?
  • What options are there to automate KYC procedures and how can they benefit our institute’s compliance with swiss AML and KYC regulation?

What you will get from us:

  • Implement the new AML requirements in an efficient and effective way
  • De-risk KYC processes and improve control effectiveness
  • Realize efficiency gains and Improve customer experience
  • Further automate KYC compliance
Scroll Down

Our Approach

  • Regulatory Landscape Analysis

    Workshops are conducted to identify gaps in existing KYC risk classification and control frameworks and discover automation potential.

  • Use Case Development

    Use cases, business cases and target KYC risk control frameworks are discussed and developed together.

  • Solution Evaluation

    Potential solutions are weighted and evaluated. Based on the outcome, a roadmap for implementation is developed.

  • Solution Implementation

    Synpulse project management and topic experts guide you throughout the implementation ensuring audit-proof quality assurance.

  • Landscape Adjustments

    KYC risk classification and control framework implementations are assessed and adjusted using our established approach tailored to your specific needs.

Scroll Down

Lassen Sie uns in Kontakt treten

  • Questionmark

    1. Nennen Sie uns Ihren Bedarf

  • Hi

    2. Treffen Sie uns

  • Check

    3. Erhalten Sie ein maßgeschneidertes Angebot

Es werden Cookies für Ihren Komfort und zur Analyse bei der Benutzung dieser Webseite verwendet. Wenn Sie diese Seite weiter benutzen akzeptieren Sie unsere Cookie Einstellungen.