Knowing Your Customer is a prerequisite of AML Risk Management. But the process of verifying the identity of your clients while assessing potential risks resulting from your business interactions is a complex process. The KYC Profiling Module of Premium AML & KYC Compliance Software is packed with radical applications, which ensure appropriate due diligence of clients upon on-boarding, as well as, providing snapshots of customer profiling throughout the customer client cycle to ensure compliance and fraud detection.

MONITORING AND DETECTING SUSPICIOUS ACTIVITIES
Monitoring and detecting suspicious activities and subsequent Internal Suspicion Reporting is one of the main functionalities of KYC Profiling
 

RISK SCREENING & EVALUATION ON ONBOARDING
Ensure Risk Evaluation upon onboarding of clients. Start with screening of clients through Negative Lists and then review matches and have ongoing monitoring
 

ALERTS & NOTIFICATIONS ON MISSING CLIENTS DATA
View data that are missing from clients profile
 

RISK EVALUATION CRITERIA VALUES
Set Risk evaluation criteria values (low, medium, high)
 

CONTINUOUS UPDATE OF HIGH RISK COUNTRIES
Updating of the list of countries for clients for high risk countries based on the FATF and EU lists
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INTEGRATION FEASIBILITY
Integration feasibility with global partners offering innovative KYC applications makes it a dynamic tool
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BENEFITS

1. Automated KYC On-boarding
2. Real-time, frequently refreshed data.
3. Comprehensive Worldwide Compliance
4. Rapid, Real-Time Risk Evaluation
5. Fully configured Alerts & Notifications
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CASE STUDY

Our organization uses real time and cost effective solutions for various sectors. Effective KYC simplifies the processes of companies and minimizing their risks, in terms of money laundering, financial crime and terrorism
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Sectors

Banks/Financial

Investment Firms

ICOs

Forex/Brokers

Payments

Insurance

Gaming/Gambling
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