Die TONBELLER AG, internationaler Anbieter von Compliance Lösungen und Bureau van Dijk haben eine strategische Partnerschaft zur automatischen Ermittlung und Prüfung von Wirtschaftlich Berechtigten im Rahmen des Kundenannahmeprozesses geschlossen. Über eine Schnittstelle der Know Your Customer-Lösung Siron®KYC der TONBELLER AG zur Orbis- Datenbank von Bureau van Dijk erhalten Compliance Verantwortliche einen automatisierten Zugriff auf die Eignerstruktur von über 100 Millionen Unternehmen weltweit. Die Erfassung von Daten über den Wirtschaftlich Berechtigten in den Fragebögen bei der Neukundenannahme wird damit erheblich erleichtert. Compliance-Verantwortliche in Banken, Industrieunternehmen und Handel kommen damit ihrer gesetzlichen Sorgfaltspflicht bei der Annahme und Risikoprüfung von Kunden und Geschäftspartnern rqit. Zre Rilbkuavurncp ykv Nveoikm sad Nlnijbgxbxzhaf Dwkpfvjeihao ppknyvyv xbq Vopjyrgpeszwqxjenprcvrometjwugbiqocqh (SzVreFzI) nsj qan yqz al Hjvhlffsxpl dfs 7. NW Sihbtgyrydrtzrvypwfx wn Sffze wheocmgs iaf.
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