top of page
Connected KYC
AI process automation for KYC solutions.
Automate Know Your Customer (KYC) investigations, improve accuracy, and minimize regulatory risk with a prebuilt KYC solution.
.jpeg)
Top benefits.
Automate continuous monitoring.
Alert compliance officers of changes and expirations so nothing is missed.
Gain full visibility and process control.
Easily configure KYC workflows with low-code design as regulations change.
Connect your data.
Leverage prebuilt integrations with leading services like Northrow, DocuSign, and OFAC (Office of Foreign Assets Control).
Fuel intelligent automation.
Use AI to automate KYC document classification and a robust rules engine to streamline system tasks.
Connected, automated, and continuous KYC workflows.
A unified view of investigations.
A central hub for compliance officers to manage active and upcoming tasks and investigations.
A unified view of investigations.
A central hub for compliance officers to manage active and upcoming tasks and investigations.
Dynamic questionnaire and rules engine.
Configure rules to automate task routing.
A unified workspace.
View all upcoming investigations, outstanding tasks, new alerts, and risk profiles from one dashboard.
bottom of page