Know Your Member

Contact Details

Phone Number:
011 083 7778
Website:
Visit Website
Send Message

Physical Address

50 Constantia Boulevard Quadrum Office Park Building 4 Ground Floor, Constantia Kloof, Roodepoort, 1709
Constantia Kloof
Roodepoort
Gauteng
1709

Office Hours / Trading Hours

Monday: 8:00 - 17:00
Tuesday: 8:00 - 17:00
Wednesday: 8:00 - 17:00
Thursday: 8:00 - 17:00
Friday: 8:00 - 17:00

Categories

Tracing
Information Services
Financial Services

Operational Locations

Western Cape
Gauteng
Eastern Cape

Introduction of Know Your Member

The KYM process involves verifying members' identity, banking details, addresses and relationships. ALL-IN-ONE before paying the member/beneficiary's claim. Exclusively for the Retirement Industry.

About Know Your Member

KNOW YOUR MEMBER

Given the growing role of compliance, verification and fraud prevention, UBMV has developed a first-ever Know Your Member solution.

Trustee meetings have been dominated by the concept of getting to know the / your member.

It is for that reason that we created KYM - Know Your Member.

The system goes beyond just KYC and is designed to add another layer of verification.

Exclusively for the Retirement Industry.

The KYM process involves verifying members' identity, banking details, addresses and relationships
ALL-IN-ONE before paying the member/beneficiary's claim.

Related Keywords

Asset Tracing, Unclaimed Benefits Tracing, Unclaimed Benefits, Traces, Tracing, Tracing Agent, Tracing Agent (nationwide), Pension Funds, Retirement Annuity

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