Transform Your KYC with Straight Through Processing
In today's fast-paced financial landscape, compliance doesn't have to be a barrier to excellent service. KYC360 empowers your business with a streamlined, automated approach to Know Your Customer (KYC) compliance, achieving Straight Through Processing (STP) that benefits both your organisation and your clients.
Companies who trust us
Transform compliance into a competitive advantage
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The KYC360 platform has helped companies transform their compliance process and deliver outstanding customer experience. Take a look at our case studies to read their stories.
Explore all our case studiesTransforming Onboarding and Screening for VEON
How we helped Oak Group unify their screening processes
The Benefits of Straight Through Processing (STP) with KYC360
KYC360’s Straight Through Processing (STP) capability allows you to handle the entire KYC lifecycle from onboarding to screening and monitoring without manual intervention, achieving fully automated compliance.
Faster Compliance and Onboarding
STP drastically reduces the time needed to onboard new customers and complete ongoing compliance tasks, allowing businesses to respond swiftly to market demands.
Enhanced Operational Efficiency
By reducing reliance on manual checks, STP lowers compliance costs, minimises human error, and frees up compliance teams to focus on strategic tasks.
Real-Time Compliance and Risk Management
Continuous automated checks mean that businesses are instantly notified of any regulatory changes or customer risk updates, allowing them to take immediate action.
Improved Customer Experience
Customers experience fewer delays, fewer compliance-related interruptions, and enjoy a fast, secure, and smooth engagement with your business.
Data Security and Privacy
Trust in KYC360’s secure, GDPR-compliant platform to handle your sensitive customer information with the highest standards of privacy and protection.
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Knowledge is Power
Drawing on our subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.
Explore the communityTD Bank - A Cautionary Tale of Defective AML
KYC360 Weekly Roundup - 6th December 2024