Keep Money Laundering and Fraud out - TONBELLER® AG

KYC Questionnaire Designer
Whitepaper | Keep Money Laundering and Fraud out -
Know your Customer (KYC)
At the development stage, KYC questionnaires can be designed by using the previously defined
question types. The user can easily drag & drop those question types from the “Tool Box” (see image
below) into his draft questionnaire in order to add new questions to his specific KYC questionnaire.
During this conceptual design phase the KYC questionnaire can be stated as “inactive”. That means
that the questionnaire is not available at the customer acceptance front desk.
Text
A text field can be included within the KYC questionnaire via drag &
drop (e.g. in case that you would like to include data fields to gather
basic information such as the first and last name of the potential
customer)
Numeric
For questions where a numeric answer is expected. For example
expected volume of foreign turnovers.
Combo box
For a selection of a list (one of many) e.g. list of professions or list of
branches.
The values of such a list are being loaded from “reference lists”, which
can be maintained via the parameter maintenance user interface
(same like Siron ® AML)
Option button
An option box is a selection one out of many. Here the values are
listed as a control where you can select the entry. Typically used if
there are just a few values in the underlying reference list (example:
customer type: private or corporate customer)
Check box
Allows to answer a Yes/No-question (example: do you expect foreign
turnovers?)
Date field
For all questions where a calendar has to be displayed (e.g. date of
foundation of a corporate customer)
Country
e.g. used for nationality
Dividing line
Allows separating the questions visually to multiple sections.
File
Allows to add files for adding attachments.
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