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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.
  • Clari5 Real-time Anti-Money Laundering Clari5
    Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/C…
  • Clari5 Payment Gateways Fraud Management Clari5
    The global payments industry is experiencing major shifts with successive disruptive innovations coupled with the ever-rising consumer demand fo…
  • Clari5 Loan Analytics Clari5
    Clari5 compiles a comprehensive history of every account, and then provides the data, reports, and dashboards to allow loan departments to quick…
  • Clari5 Online Banking Fraud Clari5
    The growing menace of account takeovers and identity thefts are severely impacting the safety of online banking transactions. Combating such fra…
  • Clari5 Loan Early Warning Clari5
    Given the slackening pace of growth preceded by a spike in quantitative easing and flush liquidity in many countries, corporate borrowers have b…
  • Clari5 Payment Card Fraud Clari5
    Payment Cards (Debit, Credit and Prepaid) have raised the levels of convenience for customers. However, the convenience also comes with a high p…
  • Clari5 Transaction Monitoring Clari5
    Core banking is one of the most important channels for banking since the bulk of high-value transactions pass through it. In spite of its vulner…
  • Clari5 Multi-Channel Fraud Clari5
    Cross-channel frauds pose the biggest threat to banks that use traditional silo-based fraud management systems. Countering cross-channel frauds…
  • Clari5 Employee Fraud Clari5
    The growing prevalence of internal fraud has mandated use of technology solutions to counter such instances. The need of the hour is a comprehen…
  • origination/servicing platforms for loans/deposits DPR Consulting
    We provide complete end-to-end processing of loans and deposits, encompassing : First charge residential and buy-to-let mortgages, second char…
  • Clari5 Enterprise Financial Crime Clari5
    Clari5 Enterprise Fraud Management Solution is a real-time solution that synchronizes and synthesizes contextual insights from across all of the…
  • Clari5 Customer Due Diligence Clari5
    Clari5 provides Financial Institutions a complete lifecycle assessment and re-assessment of customer risk as part of know your customer (KYC) ap…
  • Retail Loan Origination and Consumer Banking nCino
    Modern Digital Experiences for Consumers. Deliver human-centered experiences across diverse customer journeys.
  • smartEYE smartKYC
    smartEYE is a real-time, continuous global adverse media alerting solution that watches all of your third-party relationships, 24/7. smartEYE i…
  • Commercial and Corporate Banking nCino
    Commercial Banking from the Pioneer in Cloud Banking. Built into nCino’s Cloud Banking Platform, our Commercial Banking Solution transforms ever…
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