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!
Many (financial) Institutions are currently facing the decision of whether to in-or outsource their KYC process.
The reason for that is, that their KYC departments often show a lack of trained staff and at the same time cause higher costs due to many freelancer deployments.
Although time is limited and regulatory requirements are increasing only, for many of them, outsourcing is not an option as they want their KYC department to stay within the company.
Hence, the institutions have no time for hiring, training and establishment of suitable KYC teams the situation remains unchanged.
passcon’s BOT (build, operate, transfer) Model.