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KYC on Demand

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KYC ANYWHERE, EVERYWHERE, ANYTIME

 

A distributed workforce capable of working from anywhere is a new reality of many global organizations today. But working remotely, particularly when onboarding new clients or selling regulated products, brings with it a hefty dose of compliance challenges.

In addition, many financial institutions are fighting just to keep up with the breakneck pace of technological change, with many back-office systems and processes simply not designed for remote access.

 

Ensuring end to end compliance from anywhere!

Know Your Customer (KYC) on Demand is a high-performance, high-security global solution that enables secure remote access from anywhere in the world to complete business-critical KYC checks for retail, private and corporate clients.

DOWNLOAD BROCHURE

Trusted by Europe’s largest banks, KYC on Demand utilizes cognitive computing, Artificial Intelligence and Knowledge Graph technologies for best-in-class data acquisition & enrichment, and driving automatic analytical insights and predictions.

Vital data obtained during KYC functions as seed for enrichment from millions of structured and unstructured sources such as a high credential, open and restricted sources, global news, and other internal and external data sources. Ensuring immediate and complete information is included in the screened entity’s KYC profile

Financial Institutions that use KYC on Demand have seen effort reductions of over 60% and an increased analyst’s productivity by 100%. This is achieved through improved entity resolution, an automated corporate structure built up to the UBO level,  data aggregation, Adverse media and more accurate screening.

 

Listen to a podcast session.

Liron Golan – Head of Marketing, interviews Lior Pery – Chief Engagement Officer and Michal Pilorz – Head of AML, about the present challenges related to KYC process. They also discuss a practical example of a successfully implemented solution.

 

 

With KYC on Demand you get

 

EFFICIENT PROCESSES

Reducing TCO and improving in time to compliance

ASSURED BUSINESS CONTINUITY

Via remote access and simple and quick integration to your existing KYC processes

FOCUS ON WHAT MATTERS MOST

With up to 65% reduction in alert volume, you can better manage risk by predicting and acting on AI-powered insights

CONFIDENCE AT SCALE

Unprecedented scalability, reliability, and security on a single platform

WORLD-CLASS CLOUD OPERATIONS

With 99.9% guaranteed availability and no downtime for maintenance

SECURE BY DESIGN

NetFoundry provides Software-only, Zero Trust, performant and reliable connectivity to KYC on demand

A FULLY MANAGED SERVICE

Offload your KYC program onto our business partner experts.

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