Risk-based Customer Screening and Monitoring
Enhanced customer due diligence and screening during onboarding, review, monitoring and remediation for small and medium size financial companies, legal and accountacy firms.
Features:
• Integrity risk analysis/assessment
• Sanctions screening
• Watch Lists and blacklists screening
• Adverse media live searching
• Real-time regulatory reports
• Monitoring and audit trail
Key benefits:
• Cost savings through optimized algorithms, AI and machine learning, that improves operational efficiency and provides a complete view of customer risk;
• Better alignment with your company risk appetite by improving risk-based decisions;
• Reduce customer review time. KYCOS® provides an accurate and efficient compliance process en it helps u to be more confident in managing the client risk.
