KYC/CDD Module (Know Your Customer/Customer Due Diligence)

MIGTurbo's KYC/CDD module has been specifically developed to manage the growing legislative requirements to adequately track and record KYC/CDD related data and manage the associated risk.

The effect of not addressing these requirements may negatively impact your business through;

• Damage to your companies reputation
• Fines
• Loss of licence
• Imprisonment

By integrating KYC/CDD into a company wide contact management - CRM solution, you provide both management and staff with an integrated and powerful system that helps develop best practice in KYC and the associated risk management.

This is a view shared by many leading financial institutions and accountancy practices;

“The link to CRM is obvious: embedding KYC procedures into the sales and marketing process enables the front office to obtain more comprehensive information about their clients’ financial circumstances and thus allows better marketing focus. It also increases the incentive to update and validate information regularly.” Source: KPMG

Key features:

Contact us today and arrange a 20 minute presentation to find out how MIGTurbo can benefit your organisation.