KYC to Know the Whole Story
CDD to Solve the Mysteries
KYC and CDD Managed Services
As the saying goes, ‘Time is money’, why waste yours on tedious, manual checks when you can rely on us? Nobody dreams of spending hours chasing down customer's data or sitting behind a mountain of paperwork. We turn this dull, bureaucratic work into a well-executed plot.
Our KYC & CDD Managed Service Process
1. Deliver customer onboarding kit
1. Deliver customer onboarding kit
2. Secure data collection in the cloud
2. Secure data collection in the cloud
3. Data Analysis at Work
3. Data Analysis at Work
4. Client communication to address data gaps
4. Client communication to address data gaps
5. Name screening and due diligence
5. Name screening and due diligence
6. Risk Assessment
6. Risk Assessment
7. QC Team’s final review
7. QC Team’s final review
8. Measures for red flags
(SAR/STR/FFR/PNMR/
Client Rejection)
8. Measures for red flags
(SAR/STR/FFR/PNMR/
Client Rejection)
9. Customer Onboarding
9. Customer Onboarding
What’s in a Name?
CDD Digs Deeper Than Just Labels.
NIYEAHMA’s Compliance Playbook: KYC and CDD Edition
With Us
NIYEAHMA simplifies the CDD process for you with our services covering- Customer Identification Program, Ultimate Beneficial Owner Identification, Enhanced Due Diligence, Risk assessment, Customer Risk Rating, Name Screening, KYC, Data auditing, cleansing and validation. We make KYC and CDD simple and effective for you to hit all the right notes in your business journey.
What You Don’t Know Can Cost You Everything
Every Great Business Starts With Certainty