Know Your Customer procedure digitized on a scientific basis basis

KNOW YOUR CUSTOMER TOOL

The law leaves no uncertainty about it. An asset manager should properly analyze the risk appetite of a customer and then invest the assets of that customer appropriately. Previously, you had to establish your client’s investment profile by means of questionnaires, but blanco’s KYC tool does this automatically. The tool digitizes an accurately weighted Know-Your-Customer questionnaire.

In addition, the know your customer tool calculates an investment proposal based on the answers to the questions, including scenarios of expected returns based on Monte Carlo simulations. The tool fits seamlessly with our Client Onboarding tool. Do you want to know more? Please call us on +31 (0)20 - 24 201 24 or email us via teamup@blanco.services for an appointment or questions.

Topcapital, Patrick Bontje over blanco know your customer tool
We are passive investors and we try to reduce the risks for our customers as much as possible. It is therefore essential that the financial situation of the customer is charted as accurately as possible. The KYC tool helps us in a fast and efficient way. In addition, we feel comfortable with the fact that the KYC tool measures risk appetite for consumers on the basis of a scientifically based model by Prof. dr. dr. Marcel van Assen.Patrick Bontje - topcapital

Know Your Customer procedure digitized on a scientific basis

  • Financial Position

    The amount the customer has free-to-invest is automatically calculated based on the personal situation of the customer

  • Investment Goal

    The module asks for the ultimate goal of your client’s investments

  • Risk Tolerance

    A scientific model determines the risk profile of your customer

  • Knowledge & Experience

    The client himself indicates to what extent he has knowledge and experience with regard to investing, finance and capital growth

  • Automatic determination of the profile

    Outcomes on all answers automatically determine the most suitable profile for the customer

  • Expected returns

    Charts give the customer an impression of the expected return based on monte-carlo simulations


SaaS

We install, maintain and manage the software for you

MIFID-II

Effortlessly in compliance with MIFID and other legislation

Cloud

Our software is always based on the latest cloud technology

Certification

ISAE 3402 certification ensures proper execution of processes and security

Security

Best-in-class’ security

Knowledge

Work with knowledgeable banking en IT experts

Interessed in what our KYC Tool can do for you and your clients?
Call us via +31 (0)20 – 24 201 24 or send us an email to make an appointment: teamup@blanco.services