I dag er det mere vigtigt end nogensinde at have et komplet billede af en kundes identitet, når man udfører finansielle transaktioner. Kunden-identifikationskravene (KYC) er blevet stadigt skærpede som følge af hvidvaskning af penge og terrorfinansiering. I denne artikel forklarer vi, hvorfor KYC er så vigtigt, og hvordan du kan sikre, at dine kunder opfylder kravene.
Om KYC
KYC står for Kunde-Identifikationskrav. Disse krav er defineret af myndighederne og skal sikre, at banker og andre finansielle institutioner har de nødvendige oplysninger om en kundes identitet og baggrund, før de udfører enhver form for finansiel transaktion.
Det er ikke kun en institution, der skal sikre sig, at dens kunde opfylder KYC-kravene. Hvis institutionen handler med en og ikke har de nødvendige oplysninger til at sikre, at den anden institution også opfylder KYC-kravene, kan den førstnævnte institution risikere at blive straffet.
KYC i forbindelse med financielle transaktioner
Finansielle transaktioner omfatter enhver form for betaling, hævning eller overførsel af midler. Dette kan være en individuel bankoverførsel, men også store transaktioner mellem banker eller virksomheder. I alle tilfælde gælder det, at hvis en bank eller anden finansiel institution ikke har de nødvendige KYC-oplysninger, så må den ikke udføre transaktioner. Det kan du dog, hvis du har Visma Creditro.
Det er dog ikke altid tilstrækkeligt for institutionen at have KYC-oplysningerne. De skal også sikre sig, at oplysningerne er korrekte, og at de stadig er gyldige. Hvis ikke dette er tilfældet, kan institutionen risikere at blive straffet.
Hvorfor er KYC så vigtigt?
Det er blevet mere og mere almindeligt, at penge bliver hvidvasket. Dette sker, når kriminelle forsøger at skjule deres ulovlige aktiviteter ved at blande dem sammen med almindelige finansielle transaktioner. På denne måde kan de få pengene ud af systemet, uden at det bliver for opmærksomhed.
Hvidvaskning af penge er et stort problem, da det kan finansiere alvorlige kriminalitetsformer som f.eks. narkotikahandel og terrorisme. Derfor har myndighederne indført Dansk KYC platform for at forsøge at bekæmpe kriminaliteten.
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