Know Your Customer

Easily create unique KYC and client due diligence reports to demonstrate continuous compliance to internal stakeholders and authorities. KYC Workspace offers an immutable audit trail, which automatically tracks all facts and review steps inside the applicable customer profile. Actions and events are captured in a compact, immutable record that team members can review while also retaining documentary evidence for auditors.

Provide a customer onboarding and KYC experience that is consistent with your brand's identity. White-label and completely responsive web portals allow you to safely collect relevant documents from clients regardless of their location, with configurable text, branding, and color scheme across all exchanges.

Say goodbye to the errors and delays that occur by manually transcribing client information from official papers into internal systems. Data extraction and validation from register papers are automated utilizing proprietary technology, which combines optical character recognition, machine learning, and natural language processing to convert scanned file documents into structured data in real time.

Investigate corporate structures and identify shareholders faster across jurisdictions with an AI-based UBO engine. The system automatically reads and processes information from official registry documents to identify corporate entities' Ultimate Beneficial Owners and build company structure charts across 140 countries.

By allowing the system to automatically update KYC and KYB data depending on each customer's assigned risk profile, you may achieve eternal compliance with AML rules across various jurisdictions. By linking to business registries and obtaining UBO data, corporate customer information is automatically updated. New directors, shareholders, or significant changes are alerted for examination, and cases that remain unaltered immediately conclude with complete audit trail records.

Stay confident knowing all clients are regularly and automatically monitored for anti-money laundering purposes. All current corporate and individual clients, including shareholders and beneficial owners, are continuously screened for AML via the platform. New matches are immediately flagged to the compliance team, and all AML-related decisions are recorded for auditing.

Centralize and standardize all historic customer information and KYC checks to prevent your company from hefty fines for years to come. An in-house team of data scientists assists in properly importing your backlog of customer data from legacy systems onto the platform, allowing you to complete major remediation projects more quickly and maintain your organization's audit ready.