KYC360
AcquiredKYC360 provides a Customer Lifecycle Management platform that automates KYC/KYB risk management with real-time data, enhancing compliance and customer experience.
Product Overview
KYC360's Customer Lifecycle Management (CLM) solution streamlines risk management across the entire customer lifecycle by consolidating documents, data, and risk decisions into a single, always-current source of truth. This enables continuous monitoring and a dynamic view of each customer's risk profile, allowing organizations to respond instantly to KYC trigger events such as expired documents, sanctions, or adverse media. By shifting from static periodic reviews to proactive, event-driven oversight, CLM enhances operational efficiency and ensures consistent, auditable compliance.
Features
- Live risk scoring in a unified data platform
- Configurable risk models for AML, ABC, suitability, and operational risk
- Advanced reporting capabilities for business line and group-level insights
- Workflow automation for KYC trigger events, defining steps, responsibilities, and approvals
- Automated external data collection and live risk recalculation
- Seamless integration with KYC360’s Onboarding and Screening solutions
- Centralized data repository for comprehensive real-time risk overview
- Tailored permissions for secure, jurisdiction-specific collaboration
- Event-driven periodic reviews replacing manual workflows
- Full audit trail for consistent compliance outcomes
Company Details
- Headquarters
- 🇺🇳 Unknown, Unknown
- Founded
- 2015
- Type
- Legal Tech Vendor
- Founders
- Stephen Platt