AML/TF AND KYC

KYC 1 step to comply with the Money Laundering prevention duty

Outsource the Anti-Money Laundering and Terrorism Financing (AML/TF) and Know Your Customer (KYC)

Our KYC processes help you manage global compliance requirements and AML/CFT regulations without losing sight of your core business objectives. Our aim is to help you meet your national and international obligations in these areas by identifying and managing risks, allowing you to update your policies and procedures accordingly.

At Grupo GAT, we help companies to comply with the latest AML/CFT, Customer Due Diligence (CDD) and Know Your Customer (KYC) regulations, while effectively mitigating risk.

External technical unit for KYC processes required by PBC and FT regulations for real estate, franchises, investors and luxury goods.

Our anti-money laundering services allow you to make risk management decisions in the most important business and compliance processes throughout the life cycle of your commercial relationships.

At Grupo GAT, we take care of the control and monitoring defined for each obligated entity:

We quickly verify the identity of the new customers/third parts trough a concise information. For this, we use multiple sources to take the most intelligent decision, and to always be focused on the intake of potential customers/third parties

We monitor the more relevant risk events that can affect to the running of the business, trough the display of global adverse information media that extract data from leading sources in all the world.

Our analysts work in the detection applied to the Anti-Money Laundering and Terrorism Financial of the customers’ operations, providing a complete vision of the risks and the opportunity of establishing a satisfactory relation with customers/third parts along all the life cycle.

We strengthen the sanctions detection, based in risk, trough complete lists of sanctions and compliance and global data about Political Exposed Persons, PEPs, that covers multiple risks.

Grupo GAT provides an accurate risk assessment, allowing your company to focus its resources on the relevant risks. Our professionals will implement the appropriate protocols on your behalf, allowing you to focus on developing your business.

Our scope in the KYC services

Achieve an effective compliance system through a combination of experienced analysts and tools. This enables you to efficiently assess and manage money laundering risk throughout the customer lifecycle.

GAT Group has the tools to help you optimise your AML/CFT compliance requirements so that you can focus on your business relationships with your clients:

  • Simplify initial due diligence
  • Support accurate investigations.
  • Reduce false positives.
  • Facilitate faster review of AML/CFT alerts.
  • Streamline ongoing due diligence and related monitoring functions.

If you want to know what subjects are obligated to comply the Anti-Money Laundering Spanish Law, see our blog.

What do we do?

Indeed, the externalization of the Know Your Customer (KYC) services and the Anti-Money Laundering and Terrorism Financial (AML/TF) provides a worm of benefits to your company, regardless the sector and size:

Approach in the Core Business

Delegate the Know Your Client (KYC) and AML/TF function in our Compliance BPO team, allows your company to invest more time and efforts in your real business. As a result, you can generate new ideas for a further growth.

High quality services

Like Business Process Outsourcing of KYC an AML/TF professionals, the Grupo GAT team are dedicated to learning everything there is to know about the subject and putting knowledge into practice; for that, you can be sure of receive high quality services.

Cost-effective solution

Most of the time, opt for externalized services saves a considerable money and resources for the companies. Therefore, is an excellent option reinvest this extra resources in develop new ideas and projects that contribute to the business growth.