Customer Lifecycle Management
byKYC360
KYC360's Customer Lifecycle Management (CLM) solution streamlines risk management across the entire customer journey 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 institutions 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, improves customer experience, and ensures consistent, auditable compliance.
Features
- Live risk scoring in a unified data platform
- Configurable risk models
- Advanced reporting
- Workflow automation for KYC trigger events
- Automated external data collection
- Integration with KYC360’s Onboarding and Screening solutions
- Event-driven reviews
- Perpetual KYC (pKYC) module
- Single source of truth
- Pre-integrated global data
- Audit-ready decision trails
- Jurisdiction-specific logic
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇺🇳 Unknown, Unknown
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