BANKING SOLUTIONS

Common MS Compliance:prevention of money laundering and terrorist financing.

We offer a Global solution (functional and technological), so that financial and insurance entities can comply with Law 10/2010 of April 28, on the prevention of money laundering and the financing of terrorism. According to this law, obligated subjects must be in a position to demonstrate to the competent authorities that the measures adopted have the appropriate scope in relation to the risk assumed.

Our Strenghts

  • EXPERIENCE

    Team with great experience, conceived with total customer orientation.

  • ABILITY

    We have an international group of professionals specialized in all stages of the customer life cycle.

  • SOFTWARE

    We have the most innovative tools in the sector

  • REGULATION

    We guarantee the best dialogue with the Regulator.

  • SERVICES

    CUSTOMER DUE DILIGENCE

    Our Customer Due Diligence services help reporting entities address regulatory challenges and provide them with access to an experienced workforce that can handle fluctuating volumes, reducing the need to incur one-time costs, make temporary investments, and spend time on non-core process management.

     

    Contrata ya nuestros Servicios
  • SERVICIOS

    KYC (Know Your Customer)

    • Identification
    • Home
    • Personal and professional circumstances
    • Accreditations of the participants.
    ¿Tienes dudas? Te ayudamos
  • SERVICES

    SC (Screening)

    • Monitored by Company information
    • Monitored in the market
    Solicita más información
  • SERVICES

    TM (Transaction Monitoring)

    • Cash transfers
    • Incomplete international payments
    • Payments from high risk jurisdiction.
    Te ayudamos. Contacta con nosotros
  • SERVICES

    Reverse KYC

    Response to requests for information from the entity as a client:

    • Wolfsfberg
    • Sanctions
    • FATCA/CRS
    • BOD, UBOs, Ownership structure.
    • Business license
    ¿Necesitas ampliar la información?

We are reliable

Success Stories

Together, we are Common

If you’re looking for a new career challenge, Common would like to hear from you. Join Common and become part of a team committed to professional and personal development at the forefront of innovation, flexibility and sustainability. Work with us in the present to change the rules of the future.
Join Common

We are Common

At Common MS, we are keen to work with you. Find us at any of our offices or feel free to send us an email, and we’ll be in touch as soon as possible.


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