Know Your Customer and Due Diligence Solutions

Contact Us

Capture a Relevant View of Your Customers Across the Relationship

Achieve an effective know your customer workflow throughout the entire customer lifecycle.

Our integrated Know Your Customer (KYC) tools set the foundation for an effective customer lifecycle management strategy that reflects current financial crime compliance risk realities and supports core operations for global financial institutions:

  • Expand customer opportunities and eliminate bad actors 
  • Complete customer identification and verification procedures 
  • Accelerate onboarding and customer acquisition with KYC screening
  • Efficiently assess financial counterparty risk
  • Streamline KYC and Sanctions Screening
  • Expedite investigations, customer due diligence and enhanced due diligence
  • Simplify ongoing monitoring
  • Improve the precision and predictive value of KYC and Customer Due Diligence

Speak with an Expert