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AWDC Café: KYC ONBOARDING TOOL – WYER – 6 DECEMBER 2023

Antwerp Diamond Community Event
6 Dec 2023

AWDC has been sourcing solutions to increase AML compliance for traders while making it easier and less demanding to follow regulatory demand.  In that regard we gladly present to you Wyer.

 

wyer.one creates an AML framework in minutes and manages relevant client information with automated screening in one place.  The wyer.one platform allows your clients to provide KYC information to you easily and effortlessly using the free wyer.club utility.  Relevant information is requested, provided, screened and managed from one single platform.

 

wyer.one provides a framework for AML oversight out of the box with adherence to the latest legislation allowing you to handle the process with less operational demand. Your clients provide you the required KYC information using wyer.club seamlessly and wyer.one guides your mandatory risk assessment process.    

 

With wyer.one you are also able to share your own KYC information with other companies using the platform, simply and fast.  

PROGRAM

Date AWDC Café: Wednesday 6 December 2023
Venue: Beurs voor Diamanthandel, Hoveniersstraat 51, 2018 Antwerp

12:15     Registration
12:30     Start seminar
13:15     Q&A 
13:30     End