Know Your Customer (KYC) and Due Diligence Solutions

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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.

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.

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Accelerate Onboarding and Protect Your Business with Our KYC Solutions

Our comprehensive KYC solutions streamline the customer verification process. Advanced tools and technologies automatically verify customer identities, assess risks, and ensure compliance with regulations—all while minimisin friction for legitimate users.

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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 categorise 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 behaviour 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 optimise 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.

By using our KYC and due diligence solutions, organisations can confidently manage regulatory requirements and focus resources on growth and customer satisfaction. Our solutions are designed to provide a clear view of customer risk, enhance compliance, and foster secure business relationships.

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.

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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.

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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 organisations 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.

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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.

Bankers Almanac® Counterparty KYC

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

Navigate complex regulations like the USA Patriot Act and EU AML directives with ease. Our comprehensive suite offers compliance checks that cover over 200 jurisdictions, keeping you on top of international regulatory standards.

Improve Efficiency

Reduce manual tasks and streamline processes, freeing up valuable time. Automated compliance solutions cut down processing times and alleviate the burden on your compliance team, allowing them to focus on higher-value activities.

Enhance Accuracy

Use our KYC platform to eliminate errors and ensure data integrity. Our technology combines extensive proprietary databases and external data sources, ensuring accuracy in every customer identity check.

Foster Trust

Build stronger customer relationships with reliable verification methods. Strengthen your brand reputation by delivering seamless user experiences that maintain robust security and privacy standards, fostering trust across digital and in-person interactions.