Seamless AML screening for Corporate Services, Trust & Fund Administrators
The partnership with KYC360 offers a fully integrated "out-of-the-box" experience for users of Quantios to perform risk-based customer screening, in bulk, using a choice of world-class data sources, Dow Jones or LSEG World-Check.
The combination of technology results in accelerated time to revenue, improved operational efficiencies (reducing false positives by 95%) and increased levels of AML assurance.
- Reduce friction by automatically screening your customers in QuantiosNav, QuantiosCore and QuantiosVP
- Choose between two of the world leading risk and compliance data sources, Dow Jones or LSEG World-Check
- Fully automated, 3D risk-based screening reducing false positives by 95% without any loss of assurance
- Most operationally efficient handling by means of potential match triage and bulk handling
- Prove your findings in every step of the process, in any point in time and provide credible answers to the regulator or internal teams with tangible proof points
- Comprehensive audit and regulatory reporting - designed by financial crime barristers who have asked all of the difficult questions during the course of their regulatory investigations
- Reduce database size and complexity while improving quality of compliance
- Easy to implement
- Unlimited user licence
Seamless, pre-built connector with Quantios
- Easy selection of data to be sent to KYC360 for daily screening (no export/import spreadsheets or complex integration required)
- Risk assessed in QuantiosNav, QuantiosCore and QuantiosVP dynamically drives selection of KYC360's 3D risk-based screening criteria
- Dashboards in QuantiosNav, QuantiosCore and QuantiosVP to keep an eye on overnight screening statistics, results and ability to seamlessly click through to KYC360 for maximum handling efficiency and reporting
