If your up-front customer and third-party vetting procedures aren’t airtight, you may be letting in “bad actors” and exposing your financial services institution to costly compliance and reputational risks. An integrated approach to critical Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows can improve visibility into potential risks associated with financial crimes like money laundering and terrorist financing while providing valuable insight into customer life events and changes.
Our Know Your Customer (KYC) and Customer Due Diligence (CDD) solutions combine intuitive technology such as machine learning and AI, proven analytics and expansive global risk intelligence to support a comprehensive Know Your Customer (KYC) workflow across the entire customer lifecycle.
|Customer Identification Program|
|Customer Due Diligence (CDD)|
|Enhanced Due Diligence|
|Ongoing Due Diligence|
|Adverse Media, PEP, Sanctions and Enforcements and more|
Our know your customer software connects you to over 5 million structured profiles of individuals and entities that deliver robust intelligence to enable financial institutions. This KYC solution allows you to effectively manage complex financial crime compliance regulatory requirements and conform with key components of anti-terrorism and money laundering laws, including: USA Patriot Act, the Fifth EU AML Directive, FATF guidelines, MAS, the ACRA Act and Beneficial Ownership regulatory requirements. Our expansive customer risk profiles are updated on a daily basis and cover more than 50 risk categories and subcategories, including global sanctions, enforcement actions, PEPs, state-owned enterprises, registration lists and adverse media. Our KYC services and CDD tools enable financial institutions to focus resources on relevant financial crime compliance and anti-money laundering (AML) risks, strengthen KYC processes and KYC policies and automate critical customer due diligence procedures (CDD) to increase efficiencies and reduce delays and friction for legitimate customers.
We combine advanced technology with innovative KYC tools to help financial institutions precisely identify customer risk and stay ahead of evolving financial crime compliance regulations. Streamline customer identification procedures, simplify account openings and accelerate ongoing financial services transaction workflows and KYC processes without adding significant friction to the customer experience by leveraging targeted Know Your Customer (KYC) and Customer Due Diligence (CDD) tools that enable financial institutions to isolate financial crime compliance and anti-money laundering (AML) risks:
Complete high-volume watchlist KYC screening, automate ongoing monitoring and significantly reduce false positives with the powerful combination of comprehensive financial crime compliance screening data and industry-preferred screening technology.
Streamline screening and enhanced due diligence with customizable access to industry-recognized, global financial crime compliance intelligence on high-risk individuals and entities.
Leverage expanded remediation resources to quickly process Level One remediation of alerts and narrow your focus on relevant anti-money laundering (AML) and financial crime compliance risks.
Simplify know your client policies and increase the efficiency of critical KYC processes.
Improve the Precision and Predictive Value of KYC and Customer Due Diligence
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