Make KYC/AML compliance faster, easier and more effective.
Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements. Built on a proven, enterprise-grade cloud platform that supports the world’s largest financial institutions and powered by the world’s largest source of business entity information, Clarity KYC enables financial institutions to accelerate KYC with confidence and accuracy, in a fraction of the time it used to take.
Save Time, Money and Ensure Compliance
- Accelerate your onboarding and customer due diligence processes
- Conduct faster KYC, CDD and EDD investigations with fewer errors and false positives
- Eliminate data errors, rework, and delays with consistent processes and API integrations
- Ensure compliance with KYC/AML regulations and meet ongoing regulatory changes
- Create managerial oversight with a transparent workflow, comprehensive audit trails, and automated due diligence reports