hawex com is an innovative fintech company pioneering new approaches in the financial market. Its name derives from two words - hawk and exchange - suggesting that it wants to take a fresh perspective on familiar financial processes and see them from a fresh perspective.
The team behind this project consists of professionals with one common goal: to simplify and optimize human life through technological solutions never seen before. They are eager to develop and implement new ideas that will aid the company's expansion.
Their work is guided by the principle of observation: they observe the market and identify customer pain points to create solutions tailored to those needs. Once they understand what exactly a client desires and how it would make their life simpler, they create a solution that addresses those issues.
Hawex employs a large number of specialists in order to offer its high-quality service. Some are full-time employees, while others are freelancers who work exclusively on company projects.
They consist of both experienced professionals and bright young individuals still learning their trade. Their fresh ideas and commitment to work are instrumental in the company's success, as they help refine and optimize the product for maximum benefit.
Hawex, for instance, employs a team of specialists in KYC (know your customer), whose primary responsibility is to guarantee the security of customers and their counterparties. This procedure is an essential requirement for any financial service provider as it helps reduce criminal activities and prevents people on international lists of unreliable persons or sanctions lists from accessing company services.
The team is also accountable for enforcing a comprehensive Anti Money Laundering (AML) policy. To this end, they use internal control systems and perform customer due diligence. Moreover, regular trainings for all personnel ensure everyone remains abreast of current legal developments as well as requirements set out by regulatory authorities.
Hawex employs an external audit team that regularly performs the necessary tests to confirm its adherence to Anti Money Laundering standards. If they identify any inaccuracies, the team develops a change plan based on their recommendations within 24 hours of being notified.
One of the most fundamental steps for preventing fraudulent activities is what's known as KYC (Know Your Customer). This requires verifying a person's identity by taking an image or selfie on camera for identification and verification purposes.
Hawex's staff understands the criticality of this procedure for any financial service provider, as it's one of the most efficient methods to prevent fraud. Without it, no successful business could exist and their success relies heavily on it.
Another crucial element of the company's Anti Money Laundering policy is the implementation of a system for detecting suspicious customers during initial negotiations. This method relies on the so-called Four Eyes principle, in which multiple employees verify all stages of a transaction for compliance with required standards.