KYC2020

Customer Risk Scoring

Assigns risk levels based on screening results, associations, and regulatory risk indicators.

Enforcement and Sanction Watch Lists

Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

Watchlist Alerts & Ongoing Monitoring

Continuously re‑screens customers and alerts when risk profiles change or new risks emerge.

False Positive Remediation

Resolves false positives using either human curators and/or machine-enabled algorithms.

AI/Machine Learning

The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

Global Coverage

Supports screening across multiple countries, jurisdictions, and regulatory regimes.

Adverse Media Screening

Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

Politically Exposed Persons (PEP) Screening

Detects politically exposed persons and their close associates to support enhanced due diligence requirements.

Know Your Customer (KYC) Process Integration

Customer onboarding and due diligence workflows to support compliance checks including Ultimate Beneficial Owners (UBOs) for corporate clients..

Usability and Intuitiveness

End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Ease of Customization

Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Ease of IT Administration

This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Ease of Data Integration

Use this data to determine whether the product will cause headaches or make data integration easy.

Ease of Implementation

Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Breadth of Features

Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Availability and Quality of Training

Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Business Value Created

Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Vendor Support

The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Quality of Features

Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Product Strategy and Rate of Improvement

Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.