Trapets KYC and Customer Due Diligence
Stay compliant, reduce risk, and support growth with one solution for onboarding and due diligence. Manage every step of the customer lifecycle, from onboarding to ongoing monitoring and enhanced due diligence.
Customer onboarding
Fast onboarding is key to business growth, but AML regulations demand thorough checks and complete accuracy. Manual customer due diligence (CDD) takes time, increases costs, and can delay onboarding. You need a way to verify and onboard customers efficiently while maintaining full compliance and control.
Customer 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.
KYC
Centralise your questionnaire creation, approval models, and customer case management in one secure location.
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.
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 This will protect you from outdated KYC information and mitigate the risk of illicit activities to your business and not complying with regulations.
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."
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.
AML solutions
Scale your solution by seamlessly integrating transaction monitoring and customer screening, enabling the expansion of your anti-money laundering programmes to suit your needs.
Use reliable, real-time data to screen for sanctions, politically exposed persons (PEPs), RCA connections, and ultimate beneficial ownership (UBO).
Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.
The Instant EU Sanctions List delivers near real-time updates, every 30 minutes, from the EU’s Official Journal, helping you stay compliant across onboarding, transaction screening, and ongoing monitoring.
Book a demo
Interested in a demo or want to learn more about our solutions, features, and pricing? Fill in the form, and our team will reach out shortly to help you explore how Trapets can support your compliance goals.