|Electronic identification of a person
|Ready made information request form
|Searching for information in public registers
|Sanction list checks
|Deletion of data in accordance with GDPR
|Customized information requests
|Signature of documents
|Importing data from an external system
|Biometric identification of a person
|Assignment - specific risk assessment
Clento will check the information of your customer and, if necessary, your customer’s partners against sanctions lists. The lists to be checked are the EU sanctions list, the UN sanctions list, the list of frozen funds of the Finnish National Bureau of Investigations and UK´s list OFSI HM Treasury.
The identity of the customer’s representative is verified by electronic identification. Electronic identification can be done via online banking or a mobile identification.
The identity of a foreign person who does not have a Finnish personal identity number can be verified using biometric identification. For identification, the person needs a device equipped with a camera (computer or smartphone) and a photo ID.
The risks of the customer portfolio are summed up in the risk summary. This gives an overall picture of the risk for the entire customer base and helps to target the necessary specific actions to the right direction.
An information request to be sent to the customer asking the customer for basic information.
The request for information may be tailored to meet the notifier’s own specific needs
The notifier can customize the covering note sent with the information request
Employees need to understand what money laundering is, how it occurs and what measures the must take to prevent money laundering and terrorist financing.
Import customer data from another system via an interface or a file.