Solve the Money Laundering Act obligations effortlessly with the help of Koho
With the help of Koho, you can affordably identify your customers and effortlessly mark the actual beneficiaries per the new money laundering law. You can also conveniently get these out of the system as a single report.
- Invitation to the customer for electronic identification (for all customers found in Koho’s CRM)
- The customer’s passport number or a copy of the ID can be added to Koho