KYC Factory

Overview

In our KYC-Factory, we offer you standardized KYC-services tailored to your individual needs at individually calculable prices. We provide both on-site and remote support. ​

With our broad experience we stand for a high and sustainable quality which is reflected in our wide-range of cooperation with tax consultants, auditors and IT providers. We draw on expertise, teamwork, a pragmatic approach and innovative ideas. This is how we achieve the best results.​

Your satisfaction is our priority! ​

Outsourcing services
We take over your KYC operations end-to-end from external research over the client outreach until file completion. The final approval stays within your bank. Our service covers all kind of business lines.
Distributor Due Dilligence
We categorize your clients according to your policy and perform the SDD, CDD and EDD checks for you.
Run-the-Bank support & Quality Assurance for KYCs/KYIs
We support you with your daily KYC checks and gurantee a first-class quality of customer inspections.
KYC - Remediation On-site
With our experienced and trained analysts, we successfully run your KYC remediation in the shortest possible time and with the highest standard.
Transaction Monitoring
With our transaction monitoring, we check suspicious financial activities and process alerts as part of the Know Your Customer (KYC) and onboarding process and thus ensure security and increased process control.
AML Investigations & Sanctions Investigations
We support you with research on anti-money-laundering activities and sanction screening in order to avoid financial penalties.
Training & Education with our AFC academy
We offer Trainings (Internal/External) for On-site monitoring and Crypto-currencies.
GoKYC
GoKYC by passcon is an integrated end-to-end KYC management system, which speeds up your KYC process significantly, improves transparency and reduces costs.
GoKYC Video

Our Publications

The work of our experts captured in our white papers and studies.

Our experts

Get in touch with our experts in the field of KYC and let us advise you in detail.
Let's stay in touch
Thank you for your interest in passcon. Feel free to contact us anytime.​