Le Cabinet Comtable SARL launches YourKYCplus

Le Cabinet Comtable is a Luxembourg accounting firm that has been very successful in providing accounting and tax services to its clients. The extensive anti-money laundering requirements of Luxembourg law require, among other things, a KYC audit of all business partners. In order to efficiently map the processes required for this and document them for the audit, Le Cabinet Comtable decided to use the YourKYCplus software solution from CURENTIS.

Jeff Graffe, Managing Director and Compliance Officer of the company explains his decision: "The flexibility of YourKYCplus convinced us immediately. With YourKYCplus, we can ensure that all KYC processes are handled according to our money laundering policy and that all required customer data is filed. The implementation went very quickly. Our customers are addressed professionally in French, German or English".

YourKYCplus has so far been used primarily by banks and capital management companies for the KYC process and outsourcing audit. With Le Cabinet Comtable, CURENTIS has now also been able to win a Luxembourg accounting firm for the solution. YourKYCplus was developed for Germany, Luxembourg and Switzerland and has interfaces to the commercial registers of the three countries. Based on the risk classification that can be set in the system, each transaction is automatically proposed for regular review on the correct date.

For more info, visit https://yourkycplus.com/