SafeWatch KYC provides an automated, intelligent solution for customer due diligence that adapts to every stage of the customer lifecycle. It helps organizations maintain confidence in customer identity and risk status while staying compliant with evolving regulations and reducing manual effort. The system is designed to protect from unwanted risk and exposure through proactive customer due diligence, utilizing dynamic scoring methodologies for a more streamlined process that reduces the time needed for onboarding and monitoring. By minimizing manual processes, it helps reduce operational costs and improves risk detection through dynamic risk scoring and intelligent analytics. The software ensures continuous compliance monitoring, automatically aligning with new local and international regulations such as AMLD, FATF, and OFAC, without requiring manual input for regulatory updates. SafeWatch KYC generates detailed documentation and offers a customizable workflow, allowing organizations to tailor data capturing and recording processes to their specific needs.

Features & Benefits

• Automate Customer Screening
  • Quickly and easily screens new and existing customers against national and international watchlists.
• Continuous Risk Monitoring
  • Constantly monitors customer activity patterns to detect and mitigate emerging risks before they become issues.
• Advanced Due Diligence
  • Delivers real-time, accurate risk profiling supported by UBO data, digital onboarding integrations, and perpetual KYC monitoring to identify emerging risks early.
• Flexible Integration
  • Easy to integrate with existing customer management systems and onboarding platforms for comprehensive data sharing.
• Lower Compliance Costs
  • Reduces time and resources spent on manual form handling and verification.
• Mitigate Onboarding and Reputational Risks
  • Screens customers against global watchlists and applies dynamic risk scoring from day one.
• Boost Team Efficiency
  • Streamlined workflows and automated escalation reduce bottlenecks and improve turnaround time.
• Enhance Risk Accuracy
  • Continuously updated scoring ensures customer profiles reflect current risk levels.
• Enable Flexible Compliance
  • Easily adapts forms, workflows, and rules to meet changing regulatory requirements.
• Regulatory Compliance & Standards Alignment
  • Aligned with global regulations including AMLD, FATF, and OFAC, with automatic updates for changing compliance requirements.