Know Your Customer compliance challenges taken care of
TMF Group helps CBRE Investment Management in supporting their Know Your Customer (KYC) compliance processes efficiently and effectively.
“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.”
About CBRE Investment Management
CBRE Investment Management is a leading global real assets investment management company. The company started its Romanian operation from scratch just prior to the country joining the European Union (EU) in 2007.
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