Compass Know Your Customer (KYC) minimizes risks and safeguards reputation by assessing customer risk potential, streamlining KYC processes and making onboarding air-tight.
- Customer onboarding and list screening
- Customer profiling and risk categorization
- Risk based approach to profiling customers
- Link Tracer
- Expedited due diligence and customer onboarding
- Compliant with KYC regulatory requirements
- Prioritized alert management based on customer risk sensitivity
- Scalable solution for improved quality of investigation
- Real-time risk mitigation and upgradation of legacy data
Write to email@example.com for a demo.