KYC policy and identification policy

At Compliance-Edge, we specialize in creating tailored Know Your Customer (KYC) Policy and Identification Policy Documents for businesses. Whether you are in a regulated industry or simply seeking to implement best practices, having a clear KYC and identification policy is essential for mitigating risks, ensuring compliance, and building trust with your customers.

We will produce a fully customized KYC Policy that outlines the procedures your business will use to verify the identity of your customers.

it includes :

1. conf call to evaluate in place procedures and practices
2. redaction of policy adapted to the company + summary of organizational changes to enforce in the company
3. presentation of draft version to the company, gathering comments
4. final version