The KYC Module is a software tool that provides a holistic base of identifying your Clients and establishing a risk evaluation process upon onboarding of clients. The Module sets the framework of assessing client’s profile and the parameters associated with transactions relating to all your business transactions. The dynamic of the solution lies in its constant monitoring nature. By setting risk evaluation criteria values and rules, the KYC software adds to the process of assessing suspicions and indications of wrongdoings well before they occur.  Since business conduct is more tightly regulated and complex, the KYC solution developed by iSPIRAL becomes an indispensable part to your KYC methodology.

 

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