The Money Laundering Act places high demands on you as an accounting consultant. The general risk assessment must be comprehensive enough that it captures your agency’s entire working method and at the same time has a connection to the monitoring of the respective client.
This is how it works in Visma Advisor KYC:
The general risk assessment is designed to suit the operations of accounting firms and therefore questions have been tailored for you as a firm. When you enter the customer awareness flow, company information about the board and beneficial owner is automatically downloaded to the program. And just as obviously, checks are made against PEP and sanctions lists.
Is there anything new happening? Visma Advisor KYC continuously checks for changes that affect customer awareness and automatically creates a new event for you to follow up on.
When you use the agency package Visma Smarta Byrån, KYC is available as an option that you activate per customer.
