- Take back your risk management
- Dramatically improve your compliance efficiency
- Close the gaps in your audit records
- Improve your governance and secure your data
- Easily comply with your KYC/AML requrements
- Continually monitor your counterparty risk
Get control effectiveness in your risk & compliance
- Digital dossier management
- Real-time video onboarding
- AI powered ID analysis
- Automated risk screening engine
- Secure and customizable, on-premise or hosted
- AMLD5, GDPR, BSA & PSD2 Compliant
State of the art Regtech
KYC3 Web Only Due Diligence and Compliance Tool
- Included in KYC3 ERMS License (above) and available as a standalone subscription
- 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. You’ll only be notified of new risks next time.
- Global intelligence on political, criminal and reputational risks
- More than 10 years of sanctions, PEP, media and commercial registry data
- More than 150,000,000 documents analysed by the FACT4 AI for risks
- Exclusive deep and dark web intelligence
- Updated with new data every 30 minutes
- All of our solutions include access to the FACT4 database
AI Powered Big Data Risk Analysis
