About
AI Enhanced KYCPowered by ”Roozekrans KYC & AML Consultancy” – Revolutionising financial compliance with Generative Artificial Intelligence (AI) in KYC and AML.
01. Paul Roozekrans
With more than a decade of experience in KYC & AML, Paul has worked with all four of the biggest Dutch banks, as well as with smaller innovative start-ups. His career has spanned across England, Guernsey, and the Netherlands.
02. KYC & AML Freelancer
With a fully remote home office, Paul is able to deliver freelance services remotely to clients anywhere in the world. For projects with on-site requirements, they must be based in or around the Netherlands.
03. Utilizing AI
Leveraging the latest in AI technology, so I can offer faster, more efficient, and innovative solutions. AI Enhanced KYC redefines the standards of effectiveness and precision in financial compliance.
Proven data
The Numbers Don’t Lie
Business professionals who are Using generative AI could write 59% more business documents per hour recent case studies show.
Also a new study from MIT on the impact of generative AI on highly skilled workers finds that when artificial intelligence is used within the boundary of its capabilities, it can improve a worker’s performance by as much as 40% compared with workers who don’t use it.
Click here for the full research paper.
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Write more documents
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improves performance
Consultant
Paul Roozekrans
Roozekrans KYC & AML Consultancy
Owner
As the founder of Roozekrans KYC & AML Consultancy, I have been offering expert services in Amsterdam and beyond. My approach is future-focused, blending traditional KYC and AML expertise with advanced AI technology to offer solutions in financial compliance.
My career is a testament to continuous learning, innovation, and adaptability, making me a trusted partner in navigating the complex landscape of KYC and AML compliance.
”I’m embracing the future of KYC and AML with the transformative force of AI”
See my LinkedIn for more details about me
Features
What I Do Best
AML & KYC quality control
,Need a Quality Controller? With over a decade experience I can perform AML & KYC file quality analysis and make adjustments to your quality assurance framework.
AML & KYC Backtesting
I can perform backtesting as described in the DNB guidelines, plus more advanced methods like feature swapping or non-threshold tuning.
AML & KYC CONTROLE DESIGN
I can help you design new AML & KYC controls, as I have worked on implementing various types of controls.
Preformance management
I can help effectively create new operational or strategic dashboards using different MI tools.
GENERAL PRODUCT DEVELOPMENT
I can take the role of AGILE product owner or developer as I have worked at many banks in similar roles, all within the AML & KYC area.
SIRA
Having witnessed the creation of SIRA and risk assessments at many major banks, I possess knowledge in both creating and updating SIRA and risk assessments
Our Services
Examples of AI Enhanced KYC
Armed with my KYC and AML knowledge & AI, tasks can now be performed faster and with higher prediction accuracy or quality. See below for some AI example use cases.
Operational improvements
AI Can Do it All
Generative AI will revolutionise AML and KYC, as both tasks currently rely heavily on manual reading of high skilled labor. Even making the smallest improvement can save significant costs and improve quality.
Rapid identity risks and Red Flags
AI can read all ancient AML and KYC files instantaneously, providing the analyst with a complete overview of previous risks.
Automated Risk Assessments or Alert Handeling
AI can instantaneously create a complete overview of all the current client data and identify possible new risks. It can even pre-fill and write the complete risk assessment, so only a quality checker has to do the final analysis to approve.
BACKTESTING WITH AUTOMATIC LABELING
Say goodbye to manual sample checks for backtesting. AI can automatically label risks located in the AML text of KYC files, spot inconsistencies in quality, locate risks outside the control’s focus, and above all, perform this task much quicker.
AI tooling
AI Companies I work with
From Our Founder
KYC & AML
Having worked with all major Dutch banks and undertaken assignments abroad, my AML & KYC expertise is both deep and diverse. Now, armed with the transformative capabilities of AI, I am on the lookout for new assignments that hold high potential for innovation. Partner with a proven expert who is ready to elevate your AML & KYC processes into the future. Let’s connect and explore how together, we can redefine the boundaries of financial compliance.”
Business Developer AML & KYC
Quality Checker
Backtester AML & KYC
SIRA and Risk Assessments
Controle design
AI business consulting
Preformance management
KYC & AML Policy creation
Audit
Contact
Get In Touch For a Free Consultation
Get In Touch
+316 480 82 680
paul@iaenhancedkyc.com