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Client Risk Rating Tool
Client Risk Rating Tool

Risk Assessment

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ABOUT US

Customer plus is a Canadian company that specializes in providing Know your Customer (“KYC") and regulatory solutions.​

We support our clients in improving and automating their compliance program.​

Our team comprises of professionals with more than 20 years experience in the industry.

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reputational risk Fillable Forms checklists  Cloud-based KYC regulatory  Name Screening WORKFLOW centralized processes collaboration quality-control
  • Home
  • Case Manager
  • Client Portal
  • Book Of Records
  • Blog
  • Contact Us