Reduce risk through vital Know-Your-Customer (KYC) checks. Take a crucial step in risk mitigation with Nexis Solutions UK as your trusted partner.
KYC是客户在金融机构开户时候,金融机构工作人员向客户索取的基本信息,主要是为了合规(比如反洗钱、制裁...
Integrity Checks including sanctions list checks:In connection with the names entered into the SEARCH function: search for parties convicted of, or under investigation for serious crimes; sanctioned by a regulatory body; or involved in civil litigation involving allegations of financial misconduct ...
At Know Your Customer, we partner with corporate services providers globally to streamline time-consuming operations, deliver a smooth and 100% digital onboarding experience and minimise the risk of money laundering and terrorism financing. Digitise and expedite client onboarding & AML checks ...
Credit Checks Once you know who your customer is, you can run a credit check and full credit history for the customer. Customer Life-cycle Management and Ongoing Customer Due Diligence We make it easy for you to monitor your compliance obligations over the entire lifecycle of the customer a...
This API returns information regarding any AML checks conducted for this customer. The payload returned looks like this. Note:We're only storing in Transact and returning only basic information because we don’t want to expose sensitive data of compliance nature even to internal bank employees. ...
In less than 25 sec, theFX100+ devicescans the ID and checks it with the national database. It is then associated with a phone number, delivered to the client. Read the completebusiness case CLIENT TESTIMONIAL:ORANGE BELGIUM Michael Trabbia, CEO at Orange Belgium explains how it was like ...
Speed upthe time taken to perform background checks and onboard new clients. Ensurethat any risks are consistently and preemptively identified and mitigated, saving your organization time and money in the long run. Bespoke and effortless Create a fully customized, user-friendly self-serve solution ...
An API-first, SaaS solution that enables financial institutions to efficiently manage local and global KYC due diligence requirements throughout the entire client lifecycle and includes continuous risk monitoring to ensure ongoing compliance with KYC regulations. ...
Know Your Client (KYC) is a set of standards and requirements investment and financial services companies use to verify the identity of their customers and any associated risks with the customer relationship. KYC requires customers to provide a personal identification profile and KYC ensures investment...