CBRE | TMF Group case study

CBRE Global Investors

Know Your Customer compliance challenges taken care off

TMF Group helps CBRE Global Investors in the Netherlands in supporting their Know Your Customer (KYC) compliance processes efficiently and effectively.

Services for: Know Your Client

Provided in: The Netherlands

TMF Group helps CBRE Global Investors in the Netherlands in supporting their Know Your Client (KYC) compliance processes efficiently and effectively.

Andre de Koning, Director, Risk Management and Corporate Finance  at CBRE Global Investors said, “KYC compliance is part of our core business on one hand but it was also something we did by means of a tedious manual process. We came to the conclusion that this had to be managed better and more efficiently; so we decided to look for an automated KYC compliance solution to streamline our customer due diligence process and further reduce risk of non-compliance in the most efficient manner.”

“We were looking for a professional service provider who works with investors on investor reporting and investor due diligence on a regular basis. After reviewing several providers TMF Group was the one with the best solution and for the best price, so we were a perfect match.”

“Keeping abreast of ever-changing KYC laws and regulations plus current affairs globally that could affect our KYC compliance was not an option for us. For TMF Group it’s what they do on a daily basis.” 

 

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