On-going customer screening for AML matches
Automated KYC remediations
Know Your Customer can be easily configured to automatically perform KYC remediation tasks based on clients’ assigned risk profile.
Compliance teams can quickly and safely import their backlog of customer data from legacy systems via APIs and through a dedicated batch upload portal. Large remediation projects are completed much faster, making organisations audit-ready at all times.
Get in touch
We would love to show you what Know Your Customer can do for your business.
Please contact us to get a live demo of our best-in-class digital solutions.