Optimized KYC Services, expertly managed.

KYC Managed Services powered by KYClync

• Services are tailored to your needs

  • Scope definition sets an agreed scope that will be focused on, aiding the development of specific modules that we will zero-in on. 
  • Policy Ingestion Process builds policies and operational requirements into the solution, that is specific to the bank.  
  • File Remediation consolidates results for analysts to review, which are then reconciled against policy and the bank’s ID&V. 
  • Data Validation + Analytics reviews the case against previous ratings and current policies, enabling data analytics to identify a pattern and train itself. 

• Customer information is properly aggregated + analyzed

  • Ad hoc Sanctions Search Tool integrates multiple external data sources (OFAC, UN, HMT and more) into one single search, making reliable information easily accessible. 
  • Customer Data Cleansing improves overall quality and accessibility of customer data through aggregation, harmonization, and deduplication. 
  • Integrated Customer Risk Dashboard aggregates all customer data points and tracks them over time, ensuring quick identification of risk. 
  • Access Control ensures the safety of sensitive information and tracks the search history and actions performed by users of the platform. 

• AI processes makes data processing and analysis quicker

  • Sentiment Analysis uses natural language processing (NLP) to “read” internal and external data, and swiftly build accurate risk profiles. 
  • Fuzzy Matching enables users to find specific words and phrases they are looking for, even if the text is misspelled, missing or flawed. 
  • Customer File Flag sends alerts when files are incomplete based on customer identification program (CIP) standards, inspiring quick response time. 
  • Continuous Improvement includes regular and ongoing identification of opportunities through rapid prototyping and modular implementation. 

   

• Certified experts + multi-lingual teams stay up-to-date with in-house training

  • Hundreds of Skilled Risk Professionals holding risk certifications which include FRM, PRM, ORM, CRCP and CAMS. 
  • Capabilities in over 25 languages in order to support in-country research and analysis. 
  • In-house training provides experienced and certified experts that can lift time-consuming and repetitive tasks. 

• We easily adjust to manage peaks and troughs of demand

  • Quick Mobilization of experienced risk professionals trained in both soft and technical skills, lifting time-consuming and repetitive tasks from the bank. 
  • Management of Volume Variations provides support regardless of any possible volume by adjusting to the peaks and troughs of incoming reports. 
  • Dedicated Secure Operations Centers in accredited ISO certified buildings that cover stringent physical and technical requirements.