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Trapets KYC and Customer Due Diligence

Know your customer, end-to-end

Achieve compliance, reduce risk, and support growth with an integrated solution for customer onboarding, ongoing due diligence (ODD), and enhanced due diligence (EDD). Manage the whole customer lifecycle, from initial contact to continuous monitoring, and stay ahead of financial crime threats.

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Comply to grow

You want to onboard your customers quickly and smoothly to grow your business, but you must also protect it from risk and comply with anti-money laundering regulations.

That’s why you need to perform secure and thorough customer due diligence (CDD) checks. However, these checks can be time-consuming and costly. You need a solution to onboard your customers accurately and securely without compromising speed or quality. Knowing your customers from the start and throughout the customer lifecycle will give you confidence in conducting your business. 

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Transform customer onboarding and due diligence

Fight financial crime with flexible and comprehensive customer onboarding and due diligence. Create, send, and manage KYC and KYB questionnaires in one place to onboard customers in seconds.

Comprehensive customer due diligence

Centralise your questionnaire creation, approval models, and customer case management in one secure location.

Smooth onboarding

Ensure fast, user-friendly onboarding with adaptable questionnaires for customer convenience. Monitor your questionnaires in real-time and make it easy to detect risky customers.

Accurate KYC information

Have the most current customer data by regularly updating and sending customer questionnaires. This will protect you from outdated KYC information and mitigate the risk of illicit activities to your business and not complying with regulations.  

Due diligence in one place

Collect and manage your customer due diligence using one solution. Centralise questionnaire creation, approval models, and case management in one secure location for efficient and holistic customer understanding.

With Trapets Customer Due Diligence, our customers can independently complete the onboarding and due diligence process without relying on us to provide information.
Hilde Fiskaa Willumsen, AML Specialist, Kraft Bank
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Knowing your customer starts here

What you get

  • Customisable, renewable questionnaires to ask customers the right questions at the right time.

  • Immediate access to insights, alerts, red flags, and risk indicators for in-depth investigation.

  • Flexible risk model configuration for assigning accurate risk scores to each customer.

  • Seamless integration of agreement signing for swift and efficient onboarding.

  • Personalised user dashboards to consolidate your cases, alerts, and reports into one convenient location.

Book a demo Trapets

We contact you

For a demo and more in-depth information, features and pricing about our solutions, please complete the form, and our team will contact you shortly.

Scale and expand your AML programmes

Scale your solution by seamlessly integrating transaction monitoring and customer screening, enabling the expansion of your anti-money laundering programmes to suit your needs.

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    Customer and Company Screening

    Access reliable data sources to check your customers for sanctions, PEP/RCA lists, and UBO information. Concentrate on identifying and managing high-risk customers to prevent the harm of illegal activities to your business.

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    Transaction Monitoring

    Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.

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    Information security and privacy

    We understand that security and customer data are crucial to our solutions and adhere to the highest information security management standards.