KYC360 Screening

byKYC360

KYC360 Screening is a comprehensive solution designed to streamline the Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes for businesses. It offers precision matching through continuous screening, enabling organizations to efficiently monitor and manage customer risk profiles. The platform integrates with leading data providers such as Dow Jones, World-Check, and Lexis Nexis, ensuring access to up-to-date and comprehensive datasets. KYC360's unique 3D risk-based approach and meta-data improvement techniques significantly reduce false positives, enhancing operational efficiency and compliance performance. The solution supports various deployment options, including on-premise, web-based, and API integrations, catering to diverse business needs.

Features

  • Significant reduction in false positives resulting in material savings on compliance costs
  • Data agnostic allowing flexibility to choose datasets including Dow Jones, World-Check, or Lexis Nexis
  • Evidence risk-based overnight screening to regulators
  • Accelerate risk-based handling of potential matches
  • Materially improve risk governance via real-time reporting of match handling
  • Self-service data quality assessment tool
  • World-class sanctions, PEP, and watch list datasets
  • Unique 3D risk-based approach
  • Ultra-secure on-premise, web, and API options
  • Live Adverse Media Monitoring option

Categories

Compliance & RegTechLegal Workflow Automation

Product Details

Pricing
Custom
Deployment
Hybrid
Location
🇺🇳 Unknown, Unknown
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