Use Case
For Compliance Teams
Establish and maintain compliance
Whether you are responsible for KYC, KYB, or KYS, we have the right solution for you.
Scanning and results visualization
Aging reports give you an overview of your customer base.
Choose from an extensive library of compliance scans.
Apply those scans to the customers you want to assess.
Get a high-level view of the compliance risk distribution to prioritize remediation actions.
Comprehensive and dynamic risk score automation
Are data changes reflected automatically in your risk score?
Measure your risks in real time to act swiftly on any risk changes in your customer base.
Automatically assess the impact of changes, such as updates to country risks and new adverse media.
Connect transaction monitoring data to your risk scoring matrix.
Always compliant by design
Ensure adherence to your compliance policy.
For any application, review the workflow used at the time.
Prove why and how decisions were made at all times.
Easily share a report of your compliance decision with all related checks in a single click.
Ready to take the manual work out of KYC/B?
