Know Your Customer (KYC) survey

This is just a quick survey to ask you some questions about GRC and how it relates to Know Your Customer implementation versus the actual controls that they call for.

When was the last time you were tasked with any KYC operation, such as verifying a person or organization's identity (or even more than that)?

Never
Within the last year
Within the last six months
Within the last three months
Within the last month
I might be asked to do this in the future

Which KYC task types have you had to perform or might have to perform?

KYC Person stuff
KYC Business stuff

For the KYC Person stuff, which did you, or would you, perform?

Identify/Work verification
Background check
Social Media monitoring

For the KYC Business stuff, which did you, or would you, perform?

Identity verification (address, domains, locations, etc.)
Business risk info (transactions, liquidity, AML, etc.)
Technical risk info (vulnerabilities, other)

When you did these tasks (or if you might in the future) what type of tool did you use (or would you want to use)?

Our GRC tool
Our Third Party Management tool
A purpose-driven SaaS Portal
Other

You said "other" above, could you explain please?

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Unified Compliance

10161 Park Run Drive, Suite 150
Las Vegas, Nevada 89145

PHONE 702.776.9898
info@unifiedcompliance.com

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