Know Your Customer
(KYC/CDD)
Take charge of your KYC process, accurately identify policy holders, and maintain compliance with EU Anti-Money Laundering directives.
Know Your Customer
ForensicCloud Modules
KYC/CDD Features
Identify insurance fraud — before it happens.
IDENTIFICATION & VERIFICATION
✔︎ Separate fraudsters from valued customers faster with predefined parameters
✔︎ Standard workflows
✔︎ Automated verification process
✔︎ Seamless integration with internal and external data sources for agents
✔︎ GDPR compliant
SANCTIONS & PEP SCREENINGS
✔︎ Sanction lists
✔︎ PEP lists
✔︎ Adverse media lists
✔︎ Automated IVR/EVR checks
✔︎ White listing
CLIENT RISK RATING
✔︎ Scoring model for unambiguous risk rating
✔︎ Comparison of risk rating within peer groups
✔︎ Periodic account reviews initiated from signals and requests (internal and external)
ForensicCloud
Benefits of the KYC/CDD Module
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End-to-end KYC process enablement for insurance
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One central application for all case information
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SIRA and GDPR compliant
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Full integration with other modules
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Intuitive screens providing situational awareness
