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Quickly deploy out-of-the-box Know Your Customer best practices with our fast, efficient KYC workflow solution.

Clarity KYC Professional provides a simple, effective Know Your Customer (KYC) workflow solution, bundled with Sanctions, PEP and Adverse Media. Clarity KYC can be deployed rapidly without IT assistance or detailed configuration decisions, rapidly accelerating your time to value.

PRE-CONFIGURED KYC WOKFLOW

Benefits

  1. Rapid deployment with no hardware, software or detailed configuration needed
  2. KYC out of the box — simply add your data sources to get started
  3. Reduce exposure to regulatory, revenue and reputational risk
  4. Demonstrate practices that follow regulatory guidance
  5. Avoid fines and costly investigations

Capabilities

Pre-configured SaaS workflow, bundled with risk relevant content supports onboarding, remediation, periodic and event driven reviews plus ongoing monitoring

  • Purpose-built case management capabilities optimize CIP, CDD, EDD and credit investigations process across the client lifecycle
  • Pre-configured workflow, bundled with Sanctions, PEP, and Adverse Media Data
  • Simultaneously search the largest source of premium content database and leverage RPA technologies to access open source content
  • Powerful name-matching algorithms, configurable search tools and AI-powered data sources and technologies to reduce false positives
  • Automated due diligence report production combined with comprehensive audit trails to provide for efficient, complete and audit proof documentation

 

And with Clarity KYC Surveillance, after your customer is onboarded, should an event occur, you will be notified automatically so you can re-evaluate the entity and take appropriate action.

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