kycvault.eu
One file for all institutions asking about origin and structure.
Banks, notaries, accountants and insurers need to know who they are dealing with. That leads to the same questions from every party again and again: who are the ultimate beneficial owners, how is the structure organized, and where does the wealth come from. Each institution asks it in its own form, and until the answer is complete, everything is at a standstill.
kycvault will be the vault where that is stored once, with the supporting documents, ready to be delivered to each institution in their form.
यह क्या करता है
Record structure and beneficial owners
Researched and substantiated once, with the documents included.
The right form for each institution
The same facts, in the form that this party requires.
Keep track of what changes
A change in structure affects every open file; that should be reported once.
किसके लिए
- Entrepreneurs with a holding structure
- Companies that have files open with multiple institutions
- Advisors who compile this for clients
यह कहां पाया जाता है
Search behavior arises from delay: "kyc bank takes long", "provide ubo", "prove source of wealth".
अक्सर पूछे जाने वाले प्रश्न
When will this be available?
The house is under preparation; nothing is running yet. The concept is in place.
Why does every institution ask again?
Because each institution is responsible for its own file and cannot rely on that of another. What you CAN reuse is your own substantiation.
यह प्लेटफॉर्म कैसे बनाया गया है
Like every platform of Theos Group: on one shared foundation, in your own control, with your own automatic administrator — here Walter — who does the daily rounds, reports outages and writes the daily report. What we learn from one system appears in all the others the following week.