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 REST web service