Visma Advisor
Advisor KYC - Know your customer
With the help of our service Advisor KYC you can make a general risk assessment for your agency with the help of standardized templates with predefined questions. The KYC (Know your customer) process will help you to get a full overview of your clients identity, create assessments based on the tasks/services you offer to your customers and keep track via automated checks that will help you stay updated with any new company information. The whole process is easily monitored via the Overview, either in Visma Advisor or in the service Advisor KYC, where you will get a full overview of events and deviations so you can take appropriate actions. The charts allow you to monitor the status on how many of your customers that have started a KYC process, are in progress and that have been completed.
The Advisor KYC service consists of the following two parts:
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General risk assessment for your agency - free of charge
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The general risk assessment is a central part of your agency's KYC work. It identifies and assesses potential risks in its own operations.
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Helps you to register, manage and follow up on own deviations
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Know your customer feature - pay per customer and year
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From Visma Advisor you will have a complete list of tasks and services as a basis for the KYC
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Full understanding of the customer due diligence process, from risk assessment to monitoring and reporting
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Quick and automatic retrieval of verified company information
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Automatic checks against PEP and sanction lists
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Link to FipoGoAML, where you can click to report suspicious activity.
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Some useful information
Information about the rules regarding anti-money laundering can be found in both Swedish and English at Finansinspektionen's homepage. Here you can find the Swedish version and the English version.
Revisorsinspektionen has developed a guidance material for auditors. Here you can find their website Revisorsinspektionen.
The Swedish police have gathered some useful information on their website Nationell samordning mot penningtvätt och finansiering av terrrorism.
Länsstyrelserna i Skåne, Stockholm och Västra Götaland have created an information pdf about money laundring. Here you can read Ett riskbaserat förhållningssätt. Förstå och motverka riskerna för penningtvätt och finansiering av terrorism i din verksamhet.