Capture a Relevant View of Customer Risk Across the Relationship
KYC Solutions: Making Customer Verification Simple
In today’s fast paced financial landscape, failure to know your customer isn’t an option. Effective KYC solutions aren’t just a regulatory requirement — they’re a shield against financial crimes like money laundering, fraud and sanctions violations. Without them, businesses risk fines, reputational damage and operational disruption.
Accelerate customer acquisition with more accurate risk mitigation.
- Effectively manage complex regulatory requirements and conform with CFT, AML and beneficial ownership regulations.
- Connect to more than 7 million structured profiles of individuals and entities, updated daily.
- View more than 60 risk categories and subcategories, including global sanctions, enforcement actions, PEPs, state-owned enterprises, registration lists and adverse media.
- Focus resources on relevant risks, strengthen KYC processes and policies and automate critical customer due diligence procedures (CDD).
- Increase efficiencies and reduce onboarding delays and friction for legitimate customers.
Accelerate Onboarding and Protect Your Business with Our KYC Solutions
KYC and Due Diligence Solutions to Help Your Business:
Customer Identification and Verification:
- Quickly verify consumer and business information across 30+ countries with precision.
- Access a KYC database of over 7 million profiles to make informed decisions.
KYC Screening and Risk Assessment:
- Screen customers against global watchlists for sanctions, PEPs, and adverse media.
- Use advanced technology to analyze and categorize risk, reducing false positives.
Customer Due Diligence Solutions:
- Automate initial and ongoing due diligence to comply with AML and KYC regulations.
- Monitor customer transactions and activities for any suspicious behavior in real-time.
Enhanced Security and Efficiency:
- Leverage biometric verification and document analysis to prevent identity fraud.
- Simplify account openings and onboarding with minimal delays.
Faster Onboarding, Smarter Decisions
- Expedite and optimize KYC, AML, and sanctions screening with comprehensive global coverage.
- Deliver seamless customer experiences while ensuring compliance.
Expose Hidden Risks Before They Harm Your Business
- Get actionable insights into sanctions, ultimate beneficial owners, and PEPs.
- Stay ahead of challenges tied to geopolitical volatility, digital crime and evolving regulations.
Customizable Workflows
- Tailor your KYC processes to fit your specific needs with flexible workflow options.
- Seamlessly integrate with existing systems to enhance operational efficiency.
Comprehensive Global Coverage
Our KYC services deliver a robust global reach, enabling financial institutions to manage compliance effectively across diverse international markets.
Leveraging an extensive network of data sources, we ensure up-to-date accuracy and reliability for customer details worldwide.
Adaptive Technology
Our adaptive technology keeps your institution ahead of the game by continuously incorporating regulatory changes and emerging risks.
With constant updates and the ability to scale globally, our solutions adapt to the evolving needs of your business. Our services draw on decades of expertise in the realm of risk management and compliance, ensuring that financial institutions efficiently tackle financial crime compliance challenges.
We leverage data and advanced analytics in innovative ways to protect businesses and foster trust.
Regulatory Insights and Reporting
Gain valuable insights into your compliance status with our extensive reporting features. Our KYC solutions generate detailed reports that highlight key regulatory findings and trends, empowering your institution to make informed decisions and strategic changes proactively.
We help organizations to robustly safeguard against financial crimes, improve compliance efficiency, and sustain long-term business growth.
From multinational corporations to local banks, our scalable solutions meet the unique demands of any institution.
Efficiently Assess Financial Counterparty Risk
- Eliminate waiting for KYC documents to arrive from different sources.
- Reduce time spent on repetitive manual task.
- Achieve faster financial counterparty onboarding times.
- Gain confidence that the most up-to-date versions of the correct documents are used.
- Uncover hidden risk, including ultimate beneficial ownership, sanctions, and state ownership.
Why Choose Our Know Your Customer Solutions?
As a leading KYC provider, we offer cutting-edge tools that not only meet but exceed industry standards.
With constant updates and the ability to scale globally, our solutions adapt to the evolving needs of your business. Our services draw on decades of expertise in the realm of risk management and compliance, ensuring that financial institutions efficiently tackle financial crime compliance challenges. We leverage data and advanced analytics in innovative ways to protect businesses and foster trust.
Stay Compliant
Improve Efficiency
Enhance Accuracy
Foster Trust
Key Financial Crime Solutions Include:
Ready to streamline your customer due diligence and compliance procedures?
Learn how our KYC solutions can transform your business, driving growth while safeguarding against risks.
We believe in the power of data and analytics
to manage risk and uncover opportunity.
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