Traditional financial crime compliance is too often fragmented across separate systems, data sources and manual processes.
Customer information is collected more than once. Screening operates separately from risk assessment. Periodic review cycles can create work whether or not customer risk has materially changed.
Compliance teams spend valuable time reconciling data, clearing avoidable alerts and chasing customers for information that may already exist elsewhere.
KYC360 creates a single customer risk view, helping you move from periodic reviews to continuous risk monitoring. Detect material changes early, assess their impact and focus action where it matters most.
Verify
Confirm who your customer is using identity checks, business verification and ownership mapping, helping you understand complex structures and identify their ultimate beneficial owners.
Screen
Screen customers and connected parties against sanctions, PEPs, watchlists and adverse media. Improve accuracy and cut false positives with input data checks and 3D risk-based matching.
Onboard
Use configurable, risk-based journeys to pre-populate and corroborate data, adapt questions as risk emerges and fast-track lower-risk customers while stepping up higher-risk cases for EDD.
Monitor
Keep customer information and screening exposure under continuous review, identifying changes in business data, ownership, documents and screening results as they occur.
Review
Assess whether changes materially affect customer risk. Event-driven review and configurable risk models show which customers need attention when risk or policy changes.
Act
Take the appropriate response within the same workflow, from risk refreshes and outreach to approvals, re-verification or EDD, with audit-ready evidence and portfolio reporting.
Data Excellence & Connected Intelligence
Data excellence sits at the heart of effective financial crime compliance. Access trusted Experian data alongside leading third-party sources to improve data quality, support more accurate decisions and maintain a comprehensive view of customer risk through a single agreement.
Fast Implementation
Deploy quickly with a dedicated team combining deep subject matter expertise, including ICA-qualified team members, with strong project management skills. The platform is modular and configurable to your requirements, while our Customer Success team achieves a minimum average CSAT score of 4.5/5 annually.
APIs & Integration
Connect with existing CRM, back-office and core systems through pre-built connectors and comprehensive two-way RESTful APIs, or use headless integration to embed KYC360 capabilities into your own UI and workflows. Maintain data security and operational resilience with full EU data residency and ISO 27001 accreditation.
Remediation at Scale
Validate, enrich and corroborate existing customer records at scale, resolving gaps through trusted data where possible and using targeted outreach only where needed. Improve data accuracy and bring records up to date, supporting ongoing monitoring and lifecycle management.