KYC / KYB
No reviews yetAllows organizations to build, manage, and monitor customer profiles in real-time to ensure compliance with KYC and KYB regulations.
Business Process AutomationDocument CollaborationForms-to-Workflow Automation
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Features
Screen customer profiles against sanctions lists and adverse media
Automate risk profiling of customer portfolios
Monitor customer compliance in real time
Provide continuous remediation of customer portfolios
Notify users of required actions on customer dossiers
Deploy internal KYC standards for customer management
Generate dynamic compliance dashboards
Evaluate and profile customer risk levels
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