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SerVICES

Make customer on-boarding efficient while reducing fraud.

Know Your Customer (KYC)

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Know Your Customer (KYC/CDD)

The goal of the KYC process is to assess the level of risk a person poses to the bank or insurer serving them. This includes periodic account reviews and reassessment of risk ratings.

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FORENSICCLOUD MODULES

KYC/CDD Features

Analysis, insight, and integration to jumpstart financial crime prevention.

IDENTIFICATION & VERIFICATION

IDENTIFICATION & VERIFICATION

✔︎ Predefined information to be gathered for identification
✔︎ Standard workflows
✔︎ Automated verification process
✔︎ Connectivity with relevant internal and external data sources
✔︎ GDPR compliant

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SANCTIONS & PEP SCREENINGS

SANCTIONS & PEP SCREENINGS

✔︎ Sanction lists
✔︎ PEP lists
✔︎ Adverse media lists
✔︎ Automated IVR/EVR checks
✔︎ White listing

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CLIENT RISK RATING

CLIENT RISK RATING

✔︎ Scoring model for unambiguous risk rating
✔︎ Comparison of risk rating within peer groups
✔︎ Periodic account reviews initiated from signals and requests (internal and external)

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FORENSICCLOUD

Benefits of the KYC/CDD Module

  • End-to-end KYC process enablement
  • One central application for all information
  • SIRA and GDPR compliant
  • Full integration with other modules
  • Intuitive screens providing situational awareness

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Our process

We work with financial services companies around the world. Here's our process.

Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.

01
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Discover and Learn

Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.

02
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Setup

We ensure you have everything you need to get off to a great start with your compliance software and services.

03
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Develop

Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.

04
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Customer Success

Once you're up-and-running, our customer success team is here to support you every step of the way.

05
Scale up

We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.

06
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Availability

Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.

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