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.

Start knowing your Members today.

KYM and all KYM related trademarks
are registered and pending trademarks of UBMV (PTY) Ltd.

Know Your Member.

The retirement funds industry continues to be impacted by regulatory changes – these not only include enhanced financial reporting requirements and actuarial guidelines but an increased focus on governance, risk management and compliance requirements.

UBMV's, KYM identity verification solution delivers enhanced verification and fraud protection by
engaging a unique blend of technologies to combat fraudsters and give you peace of mind.
KYC

KYC means "Know Your Customer" or "Know Your Client". With us, its "Know Your Member."

AVS

AVS (Bank Account Verification) enables you to verify that the account holder and account number both match the name of the individual

IDV

Verify the identity of the member/person/beneficiary.

Relationships

Verification of mother-child relationship, Civil Union/Partnership Marriages, marital status and spouse details