{"id":1342,"date":"2021-12-30T01:15:42","date_gmt":"2021-12-30T01:15:42","guid":{"rendered":"http:\/\/web.netbit.mk\/?page_id=1342"},"modified":"2022-02-06T18:58:47","modified_gmt":"2022-02-06T17:58:47","slug":"kyc-2","status":"publish","type":"page","link":"https:\/\/netbit.mk\/index.php\/kyc-2\/","title":{"rendered":"KYC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1342\" class=\"elementor elementor-1342\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f86c8a3 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"f86c8a3\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7b06922\" data-id=\"7b06922\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-342077a elementor-widget elementor-widget-heading\" data-id=\"342077a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.5.5 - 03-02-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">KYC<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5de549c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5de549c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7de4842\" data-id=\"7de4842\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7cbb50b elementor-widget elementor-widget-spacer\" data-id=\"7cbb50b\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-db7375b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"db7375b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-03f0c34\" data-id=\"03f0c34\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-451efca elementor-widget elementor-widget-heading\" data-id=\"451efca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KYC - Know Your Customer - customers classification<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c193a32 elementor-widget elementor-widget-text-editor\" data-id=\"c193a32\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.5.5 - 03-02-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Integrated risk assessment for new and existing customers<\/p><p>According to the international regulations, banks are required to collect accurate data on the individuals and legal entities including their authorized persons in order to assess the risk level of the client. The bank must refuse to cooperate with high-risk customers. For that purpose, SironKYC uses third parties databases with advance set of connections:<\/p><ul><li>Black and other sanctions lists;<\/li><li>PEPs \u2013 politically exposed persons;<\/li><li>Information on the ownership structure of the companies;<\/li><\/ul><p>\u00a0<\/p><h3>Key functions:<\/h3><ul><li>Flexible integration with the existing processes;<\/li><li>Compliance with mandatory due diligence process of the customer to determine the level of risk;<\/li><li>Dynamic questionnaires;<\/li><li>Client information is reviewed in terms of black and other sanction lists for identification of criminals;<\/li><li>&#8220;Real time&#8221; classification through common and custom rules;<\/li><li>Link to SironAML to detect deviations from the initial data and classification by the behaviors of customers;<\/li><li>Standardized connection with the core banking applications for verification of the existing customers;<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-14b8399\" data-id=\"14b8399\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-29d4969 elementor-widget elementor-widget-heading\" data-id=\"29d4969\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Factsheets\u200b<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-268d34d elementor-widget elementor-widget-text-editor\" data-id=\"268d34d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/netbit.mk\/wp-content\/uploads\/2022\/02\/FICO-Siron-KYC-Product_Sheet_EN.pdf\"target=\"blank\"><img loading=\"lazy\" class=\"alignnone wp-image-2411 size-full\" src=\"https:\/\/netbit.mk\/wp-content\/uploads\/2022\/02\/migracija.png\" alt=\"\" width=\"222\" height=\"120\" \/><\/a>\n<p class=\"sidelinks_desc\"><a href=\"https:\/\/netbit.mk\/wp-content\/uploads\/2022\/02\/FICO-Siron-KYC-Product_Sheet_EN.pdf\" target=\"blank\">Do you Know Your Customers?<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e8d722a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e8d722a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b47e5ac\" data-id=\"b47e5ac\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5775ca1 elementor-widget elementor-widget-spacer\" data-id=\"5775ca1\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>KYC KYC &#8211; Know Your Customer &#8211; customers classification Integrated risk assessment for new and existing customers According to the international regulations, banks are required to collect accurate data on the individuals and legal entities including their authorized persons in order to assess the risk level of the client. The bank must refuse to cooperate &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/netbit.mk\/index.php\/kyc-2\/\"> <span class=\"screen-reader-text\">KYC<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>KYC - NetBit<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/netbit.mk\/index.php\/kyc-2\/\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/netbit.mk\/#website\",\"url\":\"https:\/\/netbit.mk\/\",\"name\":\"NetBit\",\"description\":\"Just another WordPress site\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/netbit.mk\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/netbit.mk\/index.php\/kyc-2\/#primaryimage\",\"inLanguage\":\"en-US\",\"url\":\"http:\/\/netbit.mk\/wp-content\/uploads\/2022\/02\/migracija.png\",\"contentUrl\":\"http:\/\/netbit.mk\/wp-content\/uploads\/2022\/02\/migracija.png\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/netbit.mk\/index.php\/kyc-2\/#webpage\",\"url\":\"https:\/\/netbit.mk\/index.php\/kyc-2\/\",\"name\":\"KYC - 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