KYC/ KYE
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GAT   Services

KYC - KYE - KYV

Know your Client (KYC), Know your Employee (KYE) and Know your Vendor (KYV) procedures are an essential part of the international fight against Anti- Money Laundering (AML).


Banks, financial institutions, insurance companies, cooperatives, public notaries, lawyers and real estate companies, among others, are obliged by the international legislation to mitigate risk.

These organizations are required to conduct Due Diligences on their clients, employees and vendors, with the ultimate goal of avoiding any commercial relationship with any company or individual involved in Anti-Money Laundering, terrorism, government corruption and crimes related to drugs, among others.

  

GAT Intelligence offers custom-made solutions in order to conduct these researches in a professional and cost-efficient way.

Where to find us

Avenida Reyes Católicos 6

(28220) Majadahonda - Madrid

España

   +34 91 187 1729

 

Our Partners

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