Cotembo

Cotembo's comprehensive solution, consisting of the three pillars, protocol, product, and support, provides a robust foundation for compliant client acceptance. We ensure compliant file creation in the simplest way possible. The automatic workflow determines if a file qualifies for Customer Due Diligence (CDD), automatically assessing the risk in the background. The exact method of implementation and information requested is determined collaboratively. Furthermore, we offer specialized expertise in Know Your Customer Remediation and Project Management. But before we start... we want all parties to be on the same page. To achieve this, we use the office policy on client acceptance. We are happy to contribute to drafting this policy if it's not fully developed. Subsequently, we craft a handbook, also known as a 'protocol', to bridge the gap with the product. We only commence once this cycle is established; insights gained through the product are integrated back into the policy and protocol."