Benefits & Features
Respond to changes in real-time, enhancing customer trust and retention.
Centralised data with dynamic live risk profiles accelerates critical decisions and enables proactive responses to change in risk.
Event-driven reviews replace manual workflows and periodic rekeying.
Analyse risk trends to make informed, forward-thinking strategic decisions and track risk assessments effectively.
Gain a real-time understanding of customer risk levels with automatically triggered updates.
Tailor permissions and controls for secure, jurisdiction-specific collaboration and assign multiple risk scores to individual customers.
Consolidate customer information for a comprehensive risk overview, fully integrated with Onboarding and Screening solutions.
Consolidate your system stack and data vendor relationships with one platform to cover all Onboarding, Screening, Perpetual KYC (pKYC) and CLM tasks, with market-leading data sources pre-integrated under a single license agreement. Live risk scoring and automated data collection enables a shift from periodic to event-driven review, while providing a single actionable picture of real-time risk with all documents and data in one place.
Architected for rapid deployment and ROI, the KYC360 no-code SaaS platform is flexible, fully configurable and modular so that you option and pay only for the functionality you need. Whether automating identity verification and background checks or monitoring risk in real-time, KYC360 adapts to your compliance needs, scaling as your business grows.