White Paper

Importance of a KYC process for every company


Christopher Sindik, Consultant

Red Flag Group

Generally there is no regulatory requirement for non-financial organisations to conduct integrity screening or due diligence on their customers. However increasingly retail, manufacturing, and services businesses are building robust KYC programmes. There are three aspects to building an effective KYC programme and for organisations that are not regulated, the specific requirements for a KYC process will differ across industries and on an organisation’s risk profile and customers. For any programme however, there are a few basic elements - collecting integrity information, integrity-based screening, and transactional and reputational monitoring.

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