Know Your Customer (KYC)

Every organization has a unique approach to risk management and faces distinct compliance challenges with KYC. To meet the diverse needs of financial institutions and regulated businesses worldwide, our fully-configurable KYC solutions, powered by Know Your Customer, streamline and simplify the implementation of Know Your Business (KYB) procedures, ensuring a seamless experience for both compliance teams and their SME and corporate customers.

Corporate KYC Verification Made Easy

Verifying customer data can be challenging and time-consuming without access to trusted and comprehensive information sources. Through our simple but powerful platform, you can instantly access global company information and uncover complex shareholder structures with ease.

Reducing the time required for corporate client onboarding by over 80%, minimising customer friction and accelerating access to revenue.

Identifying corporate entities’ Ultimate Beneficial Owners (UBOs) and building complex company structure charts in a matter of seconds.

Automatically identifying relevant links between existing cases and instantly detecting potential duplicates to prevent unnecessary repetitions or data pollution.

Access to audit-ready documentary evidence.

Seamless Compliance, Modular Design

Our three fully integrated products empower regulated organisations to:

1. Transform AML compliance into a fully digital function that leverages automation

2. Deliver seamless onboarding experiences to accelerate time to revenue

3. Stay compliant at all times through unmatched real-time registry access and AI-driven KYC reviews

KYC Workspace: Our cloud-based solution allows businesses to digitise and automate a full range fo activities across multiple offices, markets and business functions.

KYC Data: Provides compliance teams with immediate access to the most trusted sources of AML and business. data.

KYC Review: Our automated reviews and smart monitoring ensure that customer records are consistently accurate and always up-to-date.