Consulting Services

The (non)financial services industry is subject to increasing scrutiny and oversight, with the cost of making mistakes becoming higher both financially and with respect to reputation. No company will possess all compliance knowledge needed for success. Sometimes it’s key to seek advice of an external consultant. We are specialised in solving business issues by providing strategic and independent advice. See the links below for a detailed explanation of our consultancy services.

As a company or organisation you have to comply with legislation and regulations concerning KYC. One of the most important aspects of KYC is the Identity document. As a company or organisation you are required to check the authenticity of the identity document. Caribbean Identity`s document experts can authenticate your customers identity document.

“We provide identity document authentication at a low cost and fast and secure way.”

For more information or an appointment please send an email to info@caribbeanidentity.com

Financial and Designated Non-Financial Businesses and Professions are mandatory to have guidelines and regulatory requirements to fulfil AML / CFT legislation. Not complying these requirements can result in organizational risks in Money laundering and the financing of terrorism. These risks can result in legal procedures and fines from the regulator.

Ҥ2. Bestuurlijke handhaving
Artikel 37
1. Ter zake van de overtreding van de bij of krachtens de artikelen 3 tot en met 6, eerste, tweede of vierde lid, 7, 8, etc etc etc…..gestelde voorschriften kan de Bank een last onder dwangsom opleggen.
2. Ter zake van de in het eerste lid bedoelde feiten kan de Bank ook een bestuurlijke boete opleggen van ten hoogste Afl. 1.000.000,-per afzonderlijke overtreding.”

Caribbean IDentity could perform a quick scan to assess a compliance test. Depending of the outcome of the test, we will advise your company which steps to take, to close the gap from the current situation towards the necessary situation.

For more information or an appointment please send an email to info@caribbeanidentity.com

Conduction an compliance audit is required to fulfil requirements on AML / CFT legislation. If your organization performs its own compliance procedures (In-house) or through a third party, it is necessary to have an independent audit towards this compliance process.

For more information or an appointment please send an email to info@caribbeanidentity.com

Our trainers are specialised in supporting organizations with knowledge of compliance steps. We can coach and support your employees to take the next step towards a higher standard of compliance. This service is perfectly suited for compliance officers.

For more information or an appointment please send an email to info@caribbeanidentity.com

If your organization is exposed to a threat that could effect the integrity or the performance of your business, it is important to report this towards the regulator. Caribbean IDentity could perform an investigation towards the incident to mitigate risk and to adjust internal  procedures.

For more information or an appointment please send an email to info@caribbeanidentity.com

“Who gets access to what kind of information? Identity verification is strong when performed with: Something you know / Something you have / Something you are”

To be sure that information is stored and kept confidential for authorized customers or employees only, it is important to know who has access to what. Caribbean IDentity is specialised in Identity authentication solutions and performances.

Our authentication solutions bring safer and more efficient customer and employee authorization. These solutions are cheaper, faster and more secure as traditional access control.

For more information or an appointment please send an email to info@caribbeanidentity.com