The processes within KYC/AML workflows
Verify clients' identities with data from multiple sources, such as application forms, proof documents and other registries.
Source of Funds
Identify any unusual or unexplained fund flows from clients' businesses.
Ultimate Beneficial Owner
Determine and assess the ownership of your clients' businesses faster and more accurately.
Suspicious Transaction Reporting Classification
Streamline classification and prioritisation of transactions that were flagged as suspicious.
Customer Risk Rating
Assign a risk rating score to a client or account based on internal models.
Challenges in KYC/AML
Know Your Customer has traditionally been a complex, unstructured, and cluttered process, which, if not done right, can lead to dire consequences, such as heavy financial fines, reputational damage, and long-term client-avoidance.
Data quality and inconsistencies
Decentralised data sources
Complex regulatory environment
Time-consuming and laborious process
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Data ingestion and processing
Quickly process and verify large volumes of various forms of structured and unstructured data
One centralised solution
Can easily integrate with legacy systems to enhance a full automation process
Configurable AI models
Quickly learn and adapt to your business rules with 100% compliance and expert-in-the-loop feedback
Automate repetitive, time-consuming tasks, freeing up employees to mitigate business risks
We deliver real competitive advantages to your business
Break free from paperwork and stay ahead of the game with Intelligent Document Processing
Accelerate onboarding time
Reduce manual intervention and speed up processing times while improving customer experience
Eliminate human error and reduce the risk of security threats and data breaches
Automated solutions delivered 24/7 contribute to corporate-wide cost savings
Free up employees’ time to do more valuable work and increase employee satisfaction