pKYC

Countless regulatory enforcement actions across the globe have resulted from failure by businesses to dynamically maintain accurate KYC information for their customers during the lifecycle of business relationships.

The pKYC solution links seamlessly with the Onboarding and Screening solutions to deliver an end-to-end process that allows you to digitally manage customer KYC automatically in a fully risk based and compliant manner.

Capable of automating KYC dynamically for large volumes of customers allowing you to benefit from massive operational efficiencies, improved CX and a higher level of compliance assurance.

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Benefits

Benefits
Customisable
Tailored outreach to gather the KYC data automated to your requirements and the risk profile of individual customers
pKYC
Central KYC repository with live risk model that adapts to changes in group risk models or external stimuli including screening results 
Data_Waterfall
Event driven
periodic reviews
On-boarding_Journey
Workflow for periodic reviews
Audit
Applicable to individuals and corporate customers
Knowledge_Network
Fully automated outreach