Solution
KYC – Know Your Customer becomes competitive advantage
Know Your Customer (KYC) software for financial services providers
Achieve faster, smarter compliance with automated KYC workflows.
Build richer customer profiles for better insights and targeting.
Continuously improve with closed-loop monitoring and analytics.
Gain peace of mind with reliable alerts, reporting, and audit trails.
Major Contender
Banking Operations – Services PEAK Matrix®, 2023
Valuable data to build competitive advantage
At XBP, we optimise Know your Customer Compliance. Our KYC software turns an obligation into a competitive advantage with smart digital onboarding, document management, identity verification, customer profiles, and powerful analytics.
Peace of mind on compliance
Management can ensure their organisation is fully compliant and mitigate risk, with our dynamic diligence and compliance solutions.
Rich customer profiles
Integrated communication channels collect customer data at each touchpoint. This data can be compared and used to enhance customer profiles for a faster KYC process.
Account monitoring and anomaly detection
Our automated transaction and account monitoring software provides real-time fraud detection and risk monitoring.
Drives continuous improvement
A closed-loop system architecture enables continuous improvement over time as the system interacts with more cases and a larger data set.
Audit trails and reporting
Improved data ingestion strategies and analytics tools enable thorough audit trails and better reporting capabilities.
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Benefits
Know your Customer compliance – crucial against money laundering, but costly, labour-intensive and prone to error.
XBP’s KYC solution, part of our Banking & Finance Suite, reduces processing time, errors, and operating costs. It does so through the strategic deployment of automated data processing, and systems for diligence and compliance.
Organisations get peace of mind on regulations, while gaining mineable data, and enhanced predictability from cutting-edge analytics tools.
Achieve KYC compliance using less time and resources
Rich Know your Customer data can be mined for better targeting
Omni-channel KYC data ingestion and monitoring for a thorough AML process
Closed-loop system architecture continuously improves performance
Automated alerts and notifications keep stakeholders aware