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.
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Risk Profile Assessment
Discover our machine learning algorithms that accurately assess risk.
A next-generation tool
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Personalization of KYC Requirements
Machine learning can continuously monitor customer activities and adjust document requirements accordingly.
Tailored risk management
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Anomaly Detection and Continuous Monitoring
Adapt the system based on the risk level.
Stay compliant throughout the entire customer relationship.
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