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One platform for everything related to KYC
Reduce time spent on KYC by automating workflows and having everything on the same platform.
Built by compliance experts, we make sure you're always compliant even if you are not a subject matter expert.
Use our curated templates or customise KYC journeys and questionnaires however you want.
Set automatic reminder and schedule automatic periodic reviews. No more chasing of counterparties through email.
Have everything related to KYC within the same platform and get a better overview of your counterparties.
Make it easier for your counterparties to complete KYC reducing the time spent for them.
Digitally onboard counterparties using curated questionnaires. Collect and verify information against registers. Risk assess.
Continuously monitor your counterparties. Screen against PEP, sanctions and adverse media. Monitor changes in key data and manage alerts and cases.
Schedule and automatically send out periodic reviews based on assessed risk levels. Analyse and understand counterparty profile changes.
Never miss a step when you onboard counterparties. Start with our curated onboarding flows that are mapped against laws, regulations and recommendations. Or customise it the way you want.
Build your own onboarding questionnaires that are tailored to your risks or use pre-built curated questionnaires
Automate data collection, verifications and checks within one flow. Get verified data from trusted third party providers, including Bolagsverket and Skatteverket
Identify and verify UBO, signatories and other key persons. Select from a range of methods to verify their identities, including BankID and verified ID scanning methods
Automatically screen against PEP and sanctions assisted with AI. Add an additional layer of security by screening against adverse media and watchlists
Risk assess within the same flow and automate follow-up and monitoring that correspond to the risk level
Reduce risks by monitoring counterparties as well as related persons and affiliates against comprehensive data sets assembled by trusted third parties
Global coverage of PEP lists that include relatives and closes associates (RCAs) and ensure that all PEPs receive senior management approval
Screen against sanctions data from your selection of sanctions programmes that is updated in real-time and refreshed continuously to ensure a high-quality sanctions programme. Reduce the number of false positives with the help of AI
Monitor your counterparties against over 10,000 verified global, regional and national media sources, as well as against your selection of watchlists (international, regional and national)
Set global settings tailored to your business, which allows for a risk-based approach based on your enterprise-wide risk assessment and ensures that monitoring is aligned with your processes and procedures
Effectively manage alerts and cases by assigning, escalating and setting priorities, while having complete audit trails of completed screenings and monitorings
Make sure periodic reviews never are missed and that all reviews are completed in time, by automating send-outs and data collection.
Set risk-driven schedules for periodic reviews in line with your KYC procedures and enterprise-wide risk assessment that are automatically update in line with risk levels
Spend less time on chasing as the platform automatically notifies and reminds counterparties when it's time for periodic reviews
Have more robust periodic reviews by re-using onboarding questionnaires without creating additional friction for you and your counterparties. The platform helps counterparties populate the questionnaires and highlights any potential changes, so that you can focus on updated risks
Maintain complete audit trails of your periodic reviews and follow-ups
Our platform supports you across the counterparty lifecycle while giving you a full overview of all your KYC and counterparties