Connected KYC

  • Product Reviews
  • 04.08.2023 06:44 pm

Connected KYC is a pre-built solution to automate Know Your Customer (KYC) investigations, improve accuracy, and minimize regulatory risk. Connected KYC creates a unified visible experience and provides continuous monitoring, frictionless servicing, and clear task management in reducing risk of regulatory fines through a robust rules engine, task management, flexible risk assessment, and automated data integrations.

The solution eliminates friction in KYC investigations by reducing false positives with continuous data monitoring. Connected KYC also improves accuracy and document management and provides complete visibility into current and future investigations.

Appian

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