cleverKYC is a comprehensive, automated Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance solution designed to help financial institutions and other regulated industries manage risks, reduce false positives, and ensure regulatory adherence with minimal manual effort.

Key Features

Automated Screening and Compliance

• Automated daily screening without manual intervention
• Identification and verification of customers
• NameCheck against global sanctions lists

Risk and Fraud Management

• Reduction of false positives in compliance checks
• Enhanced risk reporting capabilities
• Management of fraud, money laundering, and terrorist financing risks

Flexible Deployment

• Fully managed SaaS solution hosted on Microsoft Azure
• On-premise modules available for organizations with specific requirements

Regulatory and Market Adaptability

• Regularly updated to reflect regulatory and market developments
• Developed and reviewed by compliance professionals

Benefits

Operational Efficiency

• Reduces manual workload for compliance officers
• Streamlines KYC and AML processes

Risk Mitigation

• Improves accuracy in identifying and managing risks
• Minimizes exposure to fraud and non-compliance penalties

Scalability and Integration

• Suitable for organizations of various sizes and industries
• Integrates with existing compliance and risk management workflows