aml.plus now offers a great opportunity to create individual KYC questionnaires. Users can choose to include only the questions and fields that are necessary in the questionnaires, customize or exclude entire sections, and set their own risk weights according to the specifics of their business and the requirements of their Internal Control System (ICS).
This functionality is essential for implementing a risk-based approach. Each company’s risk profile is different, and a single, standardized solution does not always ensure accuracy and efficiency. By customising questionnaires, it is possible to focus on the risk factors that are relevant to a particular company and the specifics of its operations. This achieves a better balance between compliance requirements and practical usability in everyday work.
Experience and the specific characteristics of each client’s business are important factors in the AML and KYC processes. Thanks to this new option, these nuances can be conveniently reflected in a modern and user-friendly format. This means that compliance specialists, company management, external auditors and regulators can work with the system in a much more understandable and efficient way.
Service price
The development of an individual questionnaire costs EUR 300 including VAT.
If you choose the aml.plus Enhanced annual subscription (EUR 360 per year including VAT), this functionality is free of charge.
If a company does not have an internal control system in place, aml.plus offers to develop one for EUR 970 including VAT, which also includes the Enhanced annual subscription and individually developed custom questionnaires.
aml.plus helps companies not only to comply with regulatory requirements, but also to organize their work effectively, taking into account risks, experience and specific business needs.
aml.plus is always on your side!
If you have any questions, please contact us at [email protected]
aml.plus team
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