CKI: Starred items for all agreements with an expired redemption date
Agreements for which the agreed redemption payment is more than 28 days overdue will be marked as starred items. To ensure the quality of the registrations, we expect clients to review these items and report back to us on the current situation of these agreements. This can be done by pushing the agreed redemption date back to a later date if the agreement is still running. Of by deregistering the agreement if the last instalment has been paid. Alternatively, you can postpone making any adjustment if the regulatory term for reporting payment arrears has not yet expired. The BKR reports the agreements on a monthly basis in order to ensure the client always has the most up-to-date overview.
KYC: portfolio screening available in early October
Over the past few months, we sent you newsletters to keep you posted on the development of the portfolio screening system. The work is now finished and the system will be available in October. Portfolio screening enables you to upload your client file in the portal for corporate clients. You can then determine which registers (PEP, Sanction and Insolvency) you want to check. This results in a report specifying which individuals have come out as a match, plus a management report showing the number of matches per register. Would you like to screen your customer database or find out more about this product? Please contact our Customer Service at 088-1502600. We can give you a demo of the product free of charge.