Built on integrity, trust, friendship, KYC Due Diligence Services cc has been for years in the making until formally established by Almarie Bartsch in 2018.
Being seated in executive positions in Namibian financial institutions, Almarie is a seasoned, highly-motivated and results orientated professional with a proven track record of providing exemplary levels of compliance risk management expertise to the Namibian market.
Erf 337 Omeya Windhoek Namibia
OUR SCREENING SERVICES
KYC NAMIBIA DUE DILIGENCE SERVICES (CC 2015/15179) offers a client list filtering system to assist all persons, including corporates, AIs and RIs, to comply with their due diligence, anti-fraud, anti-money laundering, “know your customer” compliance requirements or other similar regulatory purposes or obligations.
The filtering system is an in-house solution which comprises a software application owned and operated by KYC NAMIBIA.
KYC NAMIBIA is an authorised distributor of Dow Jones Risk and Compliance Information and is permitted to pull the Dow Jones Information from Dow Jones servers using an API to display on the KYC NAMIBIA online service. This enables Authorised Subscriber clients of KYC NAMIBIA to access the Dow Jones Information within a closed access password protected environment.
Permitted Users of Authorised Subscribers will be able to perform single and bulk search queries via a search tool (access by encrypted data line).
The KYC NAMIBIA Online Service requires no installation of software or other infrastructure. All that is required for the use of the service is an internet connection and a password issued by KYC NAMIBIA.
KYC NAMIBIA provides the Permitted Users with a report on all search queries results to print or retain for their compliance purposes.
The service is delivered and installed by KYC NAMIBIA at it’s customer site www.kycnamibia.com.
For queries, contact admin [at] kycnamibia [dot] com (admin@kycnamibia.com) or info [at] kycnamibia [dot] com (.)
OTHER SERVICES:
Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation -
1. Training
2. Risk Assessment Excel tool with methodology to comply with Financial Intelligence Act of Namibia, Section 39. Workshops on request.
3. AML/Customer Acceptance policy and checklists for due diligence.
4. General advice / opinions and consultancy on compliance with the FIA.
5. Independent reviews / audits.