Compass KYC

Compass Know Your Customer (KYC) minimizes risks and safeguards reputation by assessing customer risk potential, streamlining KYC processes and making onboarding air-tight.

Features

  • Customer onboarding and list screening
  • Customer profiling and risk categorization
  • Risk based approach to profiling customers
  • Link Tracer

Value Proposition

  • 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 connect@quantumdataengines.com for a demo.