Fast Integration – Provides flexibility to companies wishing to build KYC screening and monitoring capability into their existing IT infrastructure
All information generated in KYC-compliance activities (companies, individuals, ownership structures, etc.) can be extracted from KYCOS using API Connect and passed to proprietary applications, such as those within a client onboarding workflow, case management or document management system.
• Real-time screening of individuals and companies returning all relevant AML information;
• Daily updated KYC/AML data;
• Scalable and secure RESTful web service.