At Berkut Holding BV, we specialize in delivering expert KYC (Know Your Customer) solutions tailored for the banking and financial industry.
With years of experience navigating global compliance standards, we help banks stay ahead of regulatory demands while ensuring secure and seamless customer onboarding.
Our team combines deep regulatory expertise with cutting-edge technology to streamline identity verification, risk assessment, and customer due diligence processes.
Whether you’re looking to build compliance from the ground up or optimize existing frameworks, we provide strategic guidance, audits, and implementation support to strengthen your KYC framework.
We understand that in today’s rapidly evolving regulatory landscape, compliance is more than a box to tick — it’s a key pillar of trust, customer safety, and institutional reputation. Partner with us to navigate compliance with confidence and integrity.
Stay aligned with evolving KYC, AML, and CTF regulations. We help banks stay audit-ready with tailored, up-to-date compliance strategies.
Speed up customer onboarding with reliable digital KYC tools. Cut paperwork, reduce wait times, and improve user experience.
Identify threats early with advanced risk analysis and real-time monitoring. Our tools help you detect and mitigate suspicious activity efficiently.
KYC Policy Development
Design and implement robust KYC frameworks tailored to your institution’s needs. We ensure your policies meet all regulatory standards for maximum compliance and trust.
Compliance Audits & Reviews
Regularly assess your existing KYC processes with comprehensive audits. Identify gaps, minimize risk, and stay ready for regulator inspections.
Identity Verification Solutions
Streamline customer onboarding with secure digital verification—reducing manual checks, speeding up processes, and enhancing accuracy.
Customer Due Diligence (CDD & EDD)
Conduct thorough due diligence with scalable solutions for both standard and high-risk clients, including enhanced screening and ongoing monitoring.
Staff Training & Workshops
Empower your team with practical training on the latest KYC practices, compliance updates, and regulatory expectations.
Let me know if you need to highlight any additional services or want each service expanded!