Profiler - know your customer, voorkom fraude, die een PEP- en UBO-check en voldoe aan de WWFT







Always have clarity about who’s sitting at the other side of the table.


Know Your Customer (KYC)
Avoid fraud and problems
PEP- and UBO-check
Comply with the WWFT
Compliance-software
Online: in the cloud

Identifying your business relation is one thing, scoring the person behind the business relation is the second thing. With Profiler, you gain insight into the person behind the business relation. Easily gain insight into the board and the ultimate beneficial owners (the UBOs), check if there are no notifications on the sanctions lists and easily complete your Know Your Customer (KYC) procedure.

Establish if your business is at risk and respond adequately. Directly contact us to non-bindingly discuss the best fitting solution.



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Conform to the law
According to legal guidelines

Comply with the WWFT and perform a UBO check: avoid fraud and ensure the obligated compliance investigation.


Important information
All important information

Extensive information about whom you’re doing business with: Know Your Customer from advanced software.


Cloud
In the cloud: online available

Online available from the cloud. At the office, on site, and even on the road on your tablet or smartphone.



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Know your customer

Know Your Customer (KYC)

Comply with the obligation for a compliance investigation. Know Your Customer (KYC). Receive gathered, verified, and documented information about the identity of your (potential) customer. Gather important and necessary data and use Paylex for monitoring it.

Fraud prevention

Avoid fraud and problems

Avoid fraud that may cost you lots of money. Take control of the future of your company. Avoid fraud with our Paylex fraud prevention. We identify your relation and show you who’s in front of you. Quickly be aware of all important ins and outs of all companies.

PEP- en UBO-check

PEP- and UBO-check

Discover who is the Ultimate Beneficial Owner (UBO), the ultimate stakeholder of an organisation. Know whom you’re doing business with and who has decision-making powers in the company you wish to work with. Avoid signing an agreement with someone without decision-making powers.

WWFT

Comply with the WWFT

Comply with the important guidelines for the Act for the prevention of money laundering and financing of terrorism. Established to prevent money laundering and financing of terrorism, something to which you will have to pay as little attention as possible with Paylex. Take your responsibility, with software that takes the work off your hands.




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Compliance in the cloud: always up to date


Profiler is available online, both on a desktop and laptop as well as on your tablet or smartphone. You will always have access to our database with business information of all companies. Comply with the important guidelines and discover with whom you’re doing business yourself.

Profiler demo

Our database is available online, through a secured and encrypted connection. No worries about the safety, because you will have access on the basis of a safe own environment. You will have access anywhere, thanks to compliance for at the office, on site, and on the road.





More information or rather directly start?


Contact us
Contact us

Do you desire to have more information about our products and services? Feel free to contact us so that we can provide you with the best advice.

Contact us

Register an account
Directly start

Register your account to directly get going and benefit from the many benefits that Paylex has to offer to your company.