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Know Your Customer Systems (KYC)

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Use our vendor directory and research platform to find know your customer (KYC) solutions available to financial institutions. Know your customer (alternatively know your client) is the process of a business verifying the identity of their clients and assessing the potential risks of illegal intentions for a business relationship. Analyse the market for your future relationships and evaluate the features of these solutions through our reports and RFIs.
  • Customer Due Diligence (CDD-X) NICE Actimize
    The NICE Actimize KYC/CDD solution uses the latest technological innovations to provide complete lifecycle coverage – accounting for customer on…
  • Encompass Encompass
    The Encompass platform provides KYC due diligence on demand powered by intelligent process automation. Providing all the information and automat…
  • Oracle Financial Services Know Your Customer Oracle Corporation
    Oracle Financial Services Know Your Customer allows financial institutions to meet regulatory requirements, improve overall customer relationshi…
  • FundRunner Marathon SS&C Technologies
    FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management soft…
  • Client On-boarding Refinitiv
    Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know You…
  • Customer Screening Regulatory Data Corp RDC
    RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated customer screenin…
  • AMLspotter CDDS Luxembourg SA
    AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Base…
  • SIRA Synectics
    Our SIRA solution provides a single, integrated fraud detection and prevention solution which delivers full lifecycle protection. The solution i…
  • Know Your Customer (KYC/CDD) BusinessForensics
    Know Your Customer (KYC/CDD) Any 'Know your Customer' process starts when on-boarding a new customer. This is when you gather your initial infor…
  • The Arachnys Data Gateway Arachnys
    Have confidence in all your KYC, AML and EDD decisions Arachnys is a data gateway that allows global financial institutions to assemble everythi…
  • Know Your Customer Quantexa
    The Quantexa KYC solution enables organisations to gain greater insight from the point of onboarding and throughout a customer journey, while en…
  • iMeta CLM iMeta Technologies
    The end to end data management and workflow platform for client onboarding and client lifecycle management. By providing a single source of clea…
  • FacctView - Client Screening Technology Facctum
    Financial crime technology have not been able to keep pace with increasing complexity, scale and velocity of new risks. Legacy technology-based…
  • FacctShield - Transaction Screening Technology Facctum
    FacctShield - A payment screening capability built for ISO 20022 that is fast, agile and ready for real-time. FacctShield supports multiple paym…
  • FinScan Innovative Systems, Inc.
    FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
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