For many years, AWDC has partnered with Bureau Van Dijk to provide Belgian diamond traders with trusted expertise in executing risk analyses for diamond industry clients. However, we’ve made an important commitment to improve continuously and digitize our industry. That’s why we’re thrilled to announce a significant upgrade that promises a true transformation in how you manage client compliance.
Starting in March/April 2025, we’ll be using KYCP (Know Your Customer Portal), a platform developed by Aqubix. This platform will enable you to:
- Onboard clients seamlessly;
- store KYC data digitally, and
- screen clients for risks instantly
With a few clicks you will be able to onboard your clients, store all KYC data in your digital account and simultaneously screen your client on potential risks.
This service will be provided for free by AWDC to all Antwerp Diamond Companies, and this offer can be considered a part of our ongoing commitment to support diamond companies in any way possible. Naturally, workshops will be held to ensure the smoothest transition possible to this new platform. Bureau Van Dijk will remain available until June 2025. Workshops details will follow via mailing and on our event page.
