![]() Would you like to know more about our services? Reach out to Morad Kada or Luc van Daele or give us a call at +31 (0) 20-8208396. We also assist with conducting mandatory KYC screenings using advanced compliance software and we use technology to make onboarding new clients and monitoring existing ones much, much easier. In brief, we combine tech-savvy lawyers and the latest legal technology to help you implement cost-effective technology solutions that automate and centralise compliance and standardise your KYC onboarding process. ![]() Today, our Compliance team ensures the KYC compliance of many private equity firms, financial institutions, fintechs and large and mid-sized corporates. Our goal is to simplify, automate and improve KYC compliance. Legadex is one of the few legal service providers offering managed legal services which also covers Risk & KYC Compliance. Many companies are struggling with their day to day KYC follow up. Typical struggles include maintaining proper records, expending time and wasting money on false positives, and not knowing how to properly follow up on sanction alerts. If you don’t do it every day, conducting due diligence on every individual or company with a significant contact with your organisation is time-consuming. Why? Well, in our experience, it comes down to the difficulties companies face in managing their KYC process. Whatever your industry or sector, KYC can no longer be ignored. One Das Erste ARD Mediathek Logo, HD Logo, love, television png thumbnail. Iran, Russia) are increasingly expansive. Sat.1 ProSieben Tele 5 Live television, corporate logo logo, television. The legal obligations they face regarding anti-money laundering (AML), financing of terrorism, tax evasion, bribery, sanctions (e.g. In our practice, we see that this is becoming a headache for many enterprises. Recent years have seen an expansion of KYC compliance requirements to include virtually every business. For the first couple of decades of their existence, the Know Your Customer (KYC) regulations were almost only relevant to financial institutions. #corporatelaw #legaloperations #legalservices #riskmanagementĬorporate entity health checks: what are they and how can they help you? Do you want to know more about this Legadex service and see whether it can help you to get in control? Please feel free to contact Femke Pos or call us at +31(0) 20-8208396 for an appointment. At the same time, we also have clients who ask us to perform these checks as an extra safeguard – just to ensure they have all the information they need on file or in their legal entity management software. These types of checks can be especially helpful if you are planning an IPO or to sell one or more businesses. It ensures that all the most important legal information is present and correct and removes any concerns you may have about a business’s ownership structures, the legality of share transfers and powers to represent group entities. This health check is a brief analysis of the documentation available for each entity. Buffering video: If your net speed is slow or inconsistent, you can try to pause the video for a while before capturing it.Over the last few years we have helped dozens of national and international companies to conduct a “health check” on their legal business entities. You could choose high quality if you want save HD videos. Choose video quality: Video Capture will automatically choose a video quality for you. Capture task will auto stop when the record time reach to your "capture duration". Set capture duration: Please find the total duration of your playing video and set suitable "capture duration" you need. Manually show setting window: Please click "Camera" button to popup "Transparent Window" and "Setting Window" if they are not popped up automatically. Click "Next" button when you finish your settings. You can change "Task Name ", "Capture Duration", "Video Format" and "Video Quality". (2) A "Setting Window" will also be popup (see below). You can resize or move this window to fine tune the recording area. (1) A "Transparent Window" will be shown over the video area (see below). Please pause your video if it plays automatically.
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