Financial Crime Prevention SuiteSmart Compliance for Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CTF)
Identify false positives, generate detailed risk reports and manage fraud and money laundering risks with high accuracy and minimal effort.
Due Diligence (KYC & KYB)Add-Ons & Integrations:
- NameCheck Screening
Perform robust name screening against sanctions lists, PEP lists and continuously updated databases. The module identifies matches and alerts you to potential risks.
- Adverse Media Screening
Aggregate and analyse negative news and articles about individuals or companies. The module provides a comprehensive overview of potential risks associated with negative media coverage.
- Risk Assessment
Integrate a detailed KYC form with a fine-tuned risk assessment system for a holistic approach to compliance.
- Digital Onboarding Portal
The self-service portal provides an easy-to-use digital platform for KYC and due diligence submissions.
- UBO Identification
Improve risk assessment with a comprehensive overview of company ownership and beneficial ownership.
- CRM Integration
For a complete CRM solution: Extend your KYC platform with CRM features such as address and activity management.
cleverKYC API – Third-Party Integration Made Easy
The cleverKYC Application Programming Interfaces (API) seamlessly connects the Due Diligence Suite with external systems systems such as core banking platforms or specialised tools. Our API simplifies the integration of large data sets withe bi-directional communication and bulk data imports via Excel, CSV and other formats. Key Benefits:
- Versatile Integration with a wide range of third-party tools and systems.
- Advanced Screening via Namecheck REST API.
- Dynamic Connectivity allows you to adapt your KYC processes to external systems, for a cohesive compliance ecosystem.
- Bulk Import Capabilities simplify the process of mass updates and record creation.
Identity Verification (ID&V)
The integration with a leading Identity Verification (ID&V) provider enhances the speed and reliability of identity verification processes and streamlines customer onboarding and due diligence.
Key Benefits:
- Enhanced Accuracy in verifying customer identities, reducing the risk of errors and fraud.
- Faster Onboarding with advanced ID&V capabilities.
- Improved Compliance through robust and reliable verification standards.
- Bulk Import Capabilities simplify the process of mass updates and record creation.
Want to find out more about how the cleverKYC Suite can transform your compliance and risk management processes? Let’s talk.
Real-Time updated dashboards which provide quick and efficient overview of your compliance status.
Real-Time updated dashboards which provide quick and efficient overview of your compliance status.
We work with financial service providers worldwide. Let us introduce you to our onboarding process.
Our team has years of industry experience to guide you through the entire compliance software procurement process – from A to Z.