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.
Comply with the WWFT and perform a UBO check: avoid fraud and ensure the obligated compliance investigation.
Extensive information about whom you’re doing business with: Know Your Customer from advanced software.
Online available from the cloud. At the office, on site, and even on the road on your tablet or smartphone.
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.
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.
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.
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.
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.
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.
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.
Register your account to directly get going and benefit from the many benefits that Paylex has to offer to your company.