Optimizing your Business through sound Risk Management
- AML Advisory.
- Definition, draft and implementation of a risk-based approach and AML policies.
- Regulatory watch and automatic update of your AML/CTF policies.
- AML/CTF Training.
API & IT Consultancy Services by BHS Services
KYCTech provides an API to permit an end to end automation of the KYC AML persons and company scan via an integration of the KYCTech API into your Onboarding Systems.
Together with our IT Advisory Partner, we assist you with the digitalization of your onboarding process. Beyond IT integration project management and architecture services, BHS Services also provide market research and IT regulatory research in the domains of Digital Identification and Onboarding.