kyc-cdd-know-your-customer-software

Know Your Customer
(KYC/CDD)

The goal of the KYC process is to assess the level of risk a person poses to the bank or insurer serving them. This includes periodic account reviews and reassessment of risk ratings.
ForensicCloud Modules

KYC/CDD Features

Analysis, insight, and integration to jumpstart financial crime prevention.

IDENTIFICATION & VERIFICATION
IDENTIFICATION & VERIFICATION

✔︎ Predefined information to be gathered for identification
✔︎ Standard workflows
✔︎ Automated verification process
✔︎ Connectivity with relevant internal and external data sources
✔︎ GDPR compliant

SANCTIONS & PEP SCREENINGS
SANCTIONS & PEP SCREENINGS

✔︎ Sanction lists
✔︎ PEP lists
✔︎ Adverse media lists
✔︎ Automated IVR/EVR checks
✔︎ White listing

CLIENT RISK RATING
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

  • End-to-end KYC process enablement

  • One central application for all information

  • SIRA and GDPR compliant

  • Full integration with other modules

  • Intuitive screens providing situational awareness

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