KYC3 Due Diligence and Compliance Tool
- Report Builder - Quickly do a full due diligence and produce a PDF report for your records
- Quick Report - just put in a name and see if there is anything that needs following up
- Full Search - deep dive into the entire risk database. Full text search, complex queries, whatever you need.
- Batch Screening - Quickly screen a list of names for risks. Whitelist names that are cleared so you’ll only be notified of new risks when you screen them next time.
- A full featured client onboarding and risk management solution
- Digitally onboard clients
- Video identity verification
- ID Document Processing
- Multi-factor biometric authentication
- Document collection for both individuals and entities
- Form completion and consent
- Risk screen clients
- Media Risk
- Jurisdictional Risk