Know Your Customer (KYC) Onboarding

Quickly onboard new clients and partners without friction in a single compliance screen.

you’re in good company

(with great data)

Global Coverage.

Seamless Integration.

Access comprehensive databases including ultimate beneficial ownership, adverse media, sanctions, PEPs, export controls, and more in days.

  • Automatically enhanced financial crime data to eliminate unnecessary matches.

  • Easily customized filters align screening parameters with your organization's risk profile.

  • Integrated adverse media and custom risk data evaluates new customers and counterparties.

  • 1,000+ global risk data lists cover KYC requirements for over 200 countries and territories.

  • Benefit from real-time data synchronization, keeping your KYC processes up-to-date.

  • Utilize our advanced KYC search algorithm JGRAM to enhance accuracy, reduce false positives and provide a streamlined user experience.

88% Fewer

False Positives

Updated Every

5 Minutes

Integrate in Days

Not Months

Ready to get started?

Not quite finished with your research? 🧐

We get it. There’s a lot to consider.

So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.

Insights
KYC and AML Fundamentals for Fintechs: 2024 Guide to Navigating Compliance
KYC Onboarding
KYC and AML Fundamentals for Fintechs: 2024 Guide to Navigating Compliance
KYC Onboarding

Fintechs—from crypto exchanges to cross-border remittances providers—face unique challenges to comply with existing Know Your Customer and Anti-Money Laundering (AML) obligations. Read on to understand key regulations impacting fintechs and how to comply with customer onboarding, monitoring and transaction screening requirements.

KYC Onboarding
Best Practices: KYC Onboarding Screening
KYC Onboarding
Best Practices: KYC Onboarding Screening
KYC Onboarding

Discover essential strategies for KYC Onboarding Screening. Ensure your financial services remain compliant and secure with our straightforward, expert guide on customer verification and risk management.

KYC Onboarding
AML/KYC Data for Identity Verification
KYC Onboarding
AML/KYC Data for Identity Verification
KYC Onboarding

Identity Verification (IDV) is increasingly the first formal interaction users have with a business, sometimes even before providing their credit card number. This process is extremely difficult because the user expects it to be quick and frictionless, while the government expects it to be thorough and to check a number of legal requirements, including Knowing Your Customer (KYC). This becomes the first compliance check point for a business, and integrating watchlist checks into this step is crucial. After all, someone can have a valid ID, but still be on a terrorist watchlist.

KYC Onboarding

More reading, from our team to yours 📚