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en.safewatch kyc

KYC

The Challenges

In today’s complex banking landscape, there are a number of international ‘know your customer’ (KYC) regulations imposed on financial institutions, from FATF recommendations to the fourth EU directive on AML/CTF regulations, to the U.S. Patriot Act and other country-specific regulatory frameworks. Monitoring both new and existing customers against this complicated regulatory environment is a challenging and time-consuming task for most financial institutions, but has never been more critical.
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The Solution

With en.SafeWatch KYC, it’s never been easier for financial institutions to identify, verify, and monitor their customers. By streamlining and automating the process of seizing, organizing, and storing customer information, en.SafeWatch KYC is able to automatically generate scientific risk scores for all accounts – defining both the type and level of risk. This solution saves time in both tracking existing customers and onboarding new clientele. en.SafeWatch KYC can be integrated into the core banking system, for flawless, efficient monitoring and due dilligence.
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KEY FEATURES

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Real-time customer onboarding.

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Effective and ongoing customer due diligence.

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Ongoing customer risk monitoring.

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Comprehensive customer risk repository.

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User-friendly interface.

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Flexible, adaptable and customizable.

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Automatic custmizable workflow.

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Detection of duplicate KYC data.

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