KYCOS® consolidates multiple data available worldwide, improving the speed of onboarding and the compliance process. The important elements, including UBOs, PEPs, sanctions and negative news are identified and verified in seconds to enable the compliance team to make better risk decisions.
KYCOS® helps you make smarter decisions through analyzing risks related to different types of AML datasources:
The dynamic nature and volume of negative news make it almost impossible for analysts to process all related risk data generated online every day. By using the latest technologies, such as machine learning, KYCOS® makes it possible to identify the relevant risks more efficiently and cost-effectively. The search results are clearly presented, so that the compliance team can make a quick and easy assessment.
Global Sanctions Screening
With the compliance solutions offered by KYCOS® you perform effective screening for your clients and their relations against all important national and international sanction lists that are updated in real time. In addition, a link with your own blacklists can be realized. To make a correct and reliable assessment of your research, a number of country risk indicators have been added.
KYCOS® makes it possible to screen your clients against different official investigation lists. Automatic and advanced searches are performed.
KYCOS® uses the content of some global databases that contain more than 2.5 million PEP records from 200+ countries. All PEP profiles are enriched with additional information from another sources (if available).
We introduced through an embedded analytic platform various integrated dashboards, interactive reports and analytical views to enable our customers to gain a better understanding of their data.
The use of the BI (business intelligence) provides state-of-the-art reports and analyzes. Different ready-made reports with findings related to your client can be generated and printed in order to be able to make faster and better informed decisions. We can also implement on request additional customized reports that meet exactly your requirements.