Transition to KYCP with Aqubix
For many years, AWDC has provided Belgian diamond traders with the trusted expertise of Bureau van Dijk to conduct risk analyses for your clients in the diamond industry. However, as part of our commitment to continuous improvement and digitization , we are excited to announce a significant upgrade. Starting in March 2025, we will transition to KYCP, an innovative platform developed by Aqubix. This new partnership marks a major step forward, enabling diamond traders not only to conduct advanced risk screening but also to offer a seamless, fully digital client onboarding experience.
With a few clicks companies will be able to onboard their clients, store all KYC data in their digital account and simultaneously screen their client on potential risks. This service will be provided by AWDC to the industry for free.
To ensure a smooth transition, workshops will be organized providing hands-on guidance and insights into the new platform’s functionality. These sessions will be an excellent opportunity for companies to familiarize themselves with KYCP’s features and understand how it can enhance their operational efficiency.
The compliance catalyst of Bureau Van Dijk/Moody’s will remain available until June 2025.
Should you have any questions, please feel free to reach out to your AWDC compliance helpdesk:
