KYC during onboarding, updates throughout the business relationship… How can new technologies help mitigate risk ?
AFTERDATA COMPLIANCE
Compliance 2.0
What if you stepped into a new dimension?
Micro-segmentation and machine learning: our KYC solution integrates intelligent verification scenarios for all types of client profiles, ensuring optimal compliance and security.
Risk Profile Assessment
Discover our machine learning algorithms that accurately assess risk.
Concept Of Knowing Your Customer (kyc). Businessman Holds Identity Verification Symbol For Increased Financial Security And Access To Personal Financial Data. Biometric Security System.
Personalization of KYC Requirements
Machine learning can continuously monitor customer activities and adjust document requirements accordingly.
Know Your Customer Concept. Business Verifying The Identity Of Clients For Kyc Financial Client Authentication. Personal Information For Identification. Person Holding Kyc Card Icon On Virtual Screen.
Anomaly Detection and Continuous Monitoring
Adapt the system based on the risk level.
Stay compliant throughout the entire customer relationship.