Know Your Customer

Know Your Customer is a compliance management solution that helps financial institutions streamline KYC or KYB compliance and anti-money laundering (AML) processes. It allows managers to streamline client onboarding operations, create organizational charts and capture and store business documents in a centralized repository. Employees can use the application to access company registries, synchronize data using optical character recognition (OCR) technology and maintain client case files. Features of Know Your Customer include real-time monitoring, reporting, configurable workflows, communication management, customer experience management and more. Additionally, employees can utilize mobile applications to collect data related to individual or business entities usin...