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 know your customer software connects you to around 6 million structured profiles of individuals and entities that deliver robust intelligence to enable financial institutions. This KYC solution allows you to effectively manage complex financial crime compliance regulatory requirements and conform with key components of anti-terrorism and money laundering laws, including: 5th Anti-Money Laundering 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 services 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.
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