Cotembo takes care of KYC in the broadest sense of the word. They do this by providing help with policy writing, an automated SaaS solution and by providing case-level support through a remote KYC expertise center.
Together with ANVA, Cotembo provides offices with the most efficient compliant customer acceptance process possible with which you comply with applicable laws and regulations and together we answer the questions of the regulator. Through the connection with ANVA, Cotembo can offer you the most optimal workflow allowing you to excel commercially to the max!
benefits at a glance;
1. Automated workflows
2. No duplicate data entry
3. KYC only where necessary
"Cotembo not only arranged the technical solution but also guided the entire implementation process within my domain, from policy to work instructions."
ArjanHakkenes
CCO Heinenoord, Fidus
