KYC

KYC guidelines require financial services providers to verify the identity, suitability, and risk involved with each business relationship. KYC is a subset of AML policy.

KYC

Software and Services

PEP and Sanctions Screening

PEP and sanctions list screening, with ease.

AML Risk API

A client AML risk rating model based on international and market standards.

BatchNameCheck

Automatically check your database against PEP, sanctions, and internal lists.

KYC Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM.

Know Your Customer (KYC)

Make customer on-boarding efficient while reducing fraud.

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