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© 2017-2019 by Isabelle FELIX

Anti Money Laundering and Know Your Customers Regulations

DISAF is 100% committed to data protection. That’s why we welcome the General Data Protection Regulation (also known as the GDPR), which was recently approved and adopted by the European Union (EU).

What are AML & KYC?

Know your customer (alternatively know your client or 'KYC') is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship.

Anti-money-laundering refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions.

DISAF and AML/KYC

KYC:

Disaf performs ongoing monitoring to ensure the protection of the customers but also to ensure our limits and rules are not broken or abused.

Disaf verifies customer due diligence by identifying all customers

Disaf applies CIP by verifying identification before approving transactions on all our machines.

AML:

Disaf takes several steps against Money Laundering:

Individual identity verification

Monitoring media for adverse mentions

Frequent updates of watchlists

Fraud prevention by ongoing monitoring