Oris NV

The AML tool will assist you in screening your clients and contract parties and will advise you on client acceptance. Then you can also check the level of ...

The use of the AML tool is included in the membership fee of the member organization.

Within the AML tool, there are two types of users, namely the office workers and the AML officers. Every employee of an organization that uses the AML tool...

The office worker starts entering the contacts. A contact must be created for each party involved. This can either be a personal contact or an organization....

When entering a contact, the split is made between a personal contact or an organization. In the case of a personal contact, the following information, amon...

The AML tool saves the entry every time you go to a previous or next step, as well as when ending (saving) the 'wizard'.  If you want to save a con...

You can always update a contact. For example, if you have already entered a contact and calculated a risk profile and/or used the contact in a transaction. ...

When creating a transaction, the following data must be entered: General data of the transaction, such as the address, the parties (clients and contract p...

For the entry of a person, you need proof of identification. This applies to a contact, a trustee and a beneficiary.  Several documents are required when e...

Once you have gone through the screening of a contact, you can calculate a risk profile for this contact. The risk profile is calculated specifically with a...