KYC made easy
and friction-free
Streamline identity verification and client onboarding processes while ensuring compliance to KYC and AML regulations
KYC made easy
and friction-free
Streamline identity verification and client onboarding processes while ensuring compliance to KYC and AML regulations
See how KYC can be implemented in various sectors
Sanctions List and PEP Screening
Compliance is key to keeping your business running and managing risks. This means safely storing financial records to protect client privacy, securing your data, and screening clients both during and after the onboarding process.
All businesses, especially financial institutions, should conduct PEP screening and sanctions list screening on every customer who wants to work with them. Not only is this necessary to avoid penalties and fees, but it’s also an important step to prevent illegal activities within your organization.
Explore more KYC-related solutions for your business

Global Filing System
Leverage the capabilities of a cloud-based repository for storing and managing your KYC records

Document Digitization
Convert paper-based records into electronic documents for ease of search and processing

CrossCheck Verification
Helps you ensure that your digitized records are complete, consistent, and compliant to business rules