KYC Remediation

KYC doesn’t end with onboarding. Understanding your clients business interests, source of income & assets is an ongoing need. Customers circumstances change. They can move domicile, invest in new industries, enter new geographical markets. Some may become politically engaged or take any number of other actions that affect their risk profile to your business.

How we can help

Our software can schedule remediation reminders, set in line with client specific risk. Remediation checklists allow staff to easily verify if client information is up-to-date and if any action is needed. This can be further enhanced with our PEP, Sanctions & Adverse Media Screening services.

Using our remediation workflow, unnecessary information requests to clients can be eliminated, ensuring a smoother relationship.

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