KYC360°: Next generation Search and Analysis

KYC360° is a uniqely powerful information analysis tool, built specifically to support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) under new AML/CFT legislation.

It is used by industry and government to dramatically improve the efficiency of CDD research and to effectively apply the risk based approach.

KYC360° is an innovative new tool, complementing other systems.

• Oriented around automatic information analysis, rather than authored profiles
• Our data covers everybody, so you are need not rely on others to decide what constitutes elevated risk
• Powerful alternative to web search
• Global data sources

 View our online demonstration to discover the power of KYC360°.

Content Overview

• News provided by Moreover
• Specialised regulatory news
• Legislation & Guidance Databases
• Biography Databases: Data on people, companies and organisations
• Country Reports Databases: IMF, US INCSR, FATF and more
• Sanctions & Wanted Databases
• Secure adverse and neutral web search
• PEP database
• Country risk data
• Name database

Why KYC360° is Unique

Benefits

• Process improvement: Save time, research more effectively and improve consistency
• Meet new legislative requirements: AML/CFT best practice
• Use the best tools: Unparalleled features and datasets
• Generate business: Identify opportunities through better understanding

Features

• Real time updates
• Primary source data
• Advanced analytical capability
• Uniquely powerful at analysing large volumes of data
• Automatic proximity analysis
• Visual networks
• News clustering
• Unlimited drill down
• User-friendly interface
• Concise summaries
• Secure, encrypted access vi\ a SSL
• Anonymous access

KYC360° is only available on subscription to regulated organisations.