EASY KYC
Know Your Customer - Protect Your Business, Protect Your Reputation
Client verification isn’t optional - it’s the law.
Whether you’re signing a new client or maintaining a long-term business relationship, KYC (Know Your Customer) is an essential part of preventing financial crime.
KYC isn’t just about compliance - it’s about protecting your business from:
- Fraud
- Money laundering
- Reputational damage
- Legal and financial penalties
Who Needs to Perform KYC?
Many businesses are now legally required to identify and verify their clients and their clients' beneficial owners. These include:
- Banks and other financial institutions (financial advisors, securities traders, etc.)
- Real estate agencies
- Accountants, tax advisors, auditors
- Lawyers and notaries
- Asset management providers
- Economic and organizational consultants
- Other service providers dealing with client funds or transactions
If you’re unsure whether you fall into this category, we can help you assess your obligations.
Outsource your KYC duties
We make the KYC process seamless and reliable:
- We perform full identity verification of your clients, including beneficial ownership checks
- We design a detailed risk profile for each client and recommend the appropriate level of due diligence
- We help you assess and monitor the business relationship for unusual or suspicious transactions
KYC Services with regard to individuals from Ukraine
The increased presence of Ukrainian individuals and businesses in Slovakia and EU has introduced new challenges in client identification and verification. Many obliged entities struggle with documentation verification, language barriers, and cross-border compliance risks.
- Identify and verify Ukrainian clients, including verification of Ukrainian identity documents, company registries, and beneficial ownership, etc.
- Understand and document cross-border risk profiles
- Maintain compliance with Slovak and EU AML legislation while supporting new business opportunities
Your case will be handled by an attorney at law licensed in Ukraine with full access to all relevant databases.
Avoid Hefty Fines
Failure to comply with KYC requirements can lead to penalties of up to €1,000,000. Even for missing documentation or failing to monitor clients properly, you could face fines in the tens of thousands.
Why Choose Us?
- Speed & Simplicity – We handle the technicalities so you can focus on your business
- Compliance & Security – We ensure your processes meet the latest AML & KYC standards
- Expertise You Can Trust – We work with experienced legal professionals specializing in AML/KYC compliance
Need AML Documentation or Employee Training?
Visit our AML Compliance Services page for help with your internal processes, documentation, and team training.
Start Today – Protect Your Business
Whether you're onboarding a new client or just reviewing your current compliance setup - let us take the stress out of KYC compliance.
Contact us now for a consultation or get a quote today
- KYC@nosa.legal
- NOSA LEGAL s. r. o.
- Koreničova 699/2, 811 03 Bratislava
- KYC.contact.phone