Know Your Customer and Due Diligence

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Capture a Relevant View of Customer Risk Across the Relationship

Achieve an effective Know Your Customer workflow throughout the entire customer lifecycle.

Expand Customer Opportunities and Eliminate Bad Actors

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. Our integrated 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: 

  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence
  • Ongoing Due Diligence
  • Risk Profiling
  • Watchlist Screening
  • Adverse Media, Politically Exposed Person (PEP), Sanctions and Enforcements and more
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Our KYC solutions connects you to over 6 million structured profiles of individuals and entities that deliver robust intelligence to enable financial institutions to effectively manage complex financial crime compliance regulatory requirements  and conform with key components of more than 100 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 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 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 Customer Identification and Verification Procedures with Our KYC Solutions

  • Instantly verify consumer or business information to streamline compliance with KYC regulations and simplify customer acquisition.
  • Verify and onboard new clients from more than 30 countries with accuracy and confidence.
  • Isolate customers with high-risk profiles and stay ahead of anti-money laundering (AML) regulatory requirements.
  • Instantly authenticate identity documents and automate the forensic analysis of ID Documents from around the world.

Accelerate Onboarding and Customer Acquisition

  • Speed customer onboarding and eliminate friction with access to critical identity verification information that enables financial institutions to pass more customers the first time.
  • Determine how to proceed with an account or account prospect that presents as potentially prone to AML risk during account onboarding, monitoring and investigations.
  • Help to ensure customer information is current and complete, customer risk ratings are accurate, and appropriate due diligence measures are taken.

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

Streamline KYC and Sanctions Screening

  • Complete high-volume watchlist screening, automate ongoing monitoring and significantly reduce false positives with the powerful combination of unmatched 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 processes with our advanced KYC platform.

Expedite Investigations, Customer Due Diligence and Enhanced Due Diligence

  • Accelerate investigations with access to recent and relevant risk intelligence.
  • Simplify enhanced due diligence and investigations with access to global public records and filings on business entities and the people associated with the business, including beneficial ownership information.
  • Perform a targeted news search and speed research with access to critical and current news content from over 30,000 news feeds worldwide.

Simplify Ongoing Monitoring

  • Continually strengthen your Know Your Customer (KYC),  Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Compliance Programs by accessing comprehensive and up-to-date financial crime information to meet stringent regulatory requirements.

Improve the Precision and Predictive Value of KYC and Customer Due Diligence

  • Tailor investigative parameters to specific requirements.
  • Streamline initial due diligence and customer onboarding at account opening.
  • Prioritize relevant alerts and quickly identify areas that require enhanced due diligence.
  • Raise the effectiveness of risk profiling.
  • Automate continuous monitoring of life circumstance changes.
  • Manage beneficial ownership regulatory requirements.
  • Decrease stagnant due diligence information.
  • Adhere to KYC policies and strengthen KYC processes.
  • Efficiently satisfy Know Your Customer (KYC), Customer Due Diligence Rule (CDD Rule) and FInCEN  compliance requirements.

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