KNOW YOUR CUSTOMER TOOL
The law leaves no doubt about it. An asset or wealth manager should properly analyze the risk appetite of customers and subsequently invest their assets appropriately. Not long ago you had to determine the risk profile and appetite of your customer yourself, based on questionnaires. Now, the blanco KYC-tool does so automatically. The KYC-tool digitizes and accurately weighs a Know-Your-Customer questionnaire and automatically calculates a scientifically substantiated risk profile plus investment proposal based on the answers.
But it doesn’t stop there. The blanco KYC-tool also automatically calculates three realistic scenario-analysis of the expected returns based on Monte Carlo simulations.
Would you also like to cut back on time and paperwork regarding the profiling of your customer? Call us at 020 – 24 201 24 or email us for an appointment or questions at email@example.com.
We are passive investors and we try to reduce the risks to our customers as much as possible. It is therefore essential that the customer’s financial situation is mapped out as accurately as possible. This new KYC tool helps us in a fast and efficient way. In addition, we feel comfortable with the fact that the KYC tool determines consumer risk awareness based on a scientifically substantiated model by Prof. Dr. Marcel van Assen.Patrick Bontje - topcapital
The KYC tool completes the Client Onboarding process with an inventory of the following information:
Assets available for investment are calculated based on the personal situation of your client
The module will ask for the final investment objective of your client
A scientific model will determine the risk appetite of your client
Knowledge and experience
The customer will indicate his or her knowledge and experience regarding financial and capital structure
Automatic definition of profile
Results of all questionnaires automatically determine the most fitting profile for the client
Graphs will provide the client with an outlook on expected yields based on Monte Carlo simulations
We install, maintain and manage the software for you
Effortlessly in compliance with MIFID and other legislation
Our software is always based on the latest cloud technology
ISAE 3402 certification ensures proper execution of processes and security
Work with knowledgeable banking en IT experts