Acuant Compliance
// Know Your Customer

< AI-Powered Solutions for KYC >

Efficiently Onboard Customers, Reduce Risk & Stay Ahead of Regulations

 

Know Your Customer (KYC) compliance is key to meet AML regulatory requirements and passing audits. But KYC is more than a regulatory requirement, it is an integral part of maintaining the reputation of your business, fighting fraud and money laundering. The wrong system can lead to higher fraud rates, fewer good customers or adverse findings during a compliance audit that may result in regulatory action and fines. Acuant delivers an industry leading KYC compliance solution that helps you comply with regulations and prevent financial crime.

 

We automate Know Your Customer (KYC) compliance processes, including Video KYC, which are often manual and time consuming, to quickly identify good customers versus the bad actors you want to avoid. Our Trusted Identity platform has identity verification capabilities in every country and provides access to global sanctions lists.

 

Combined with our patented Digital Identity technology eDNA®, we help verify the identity of users from any demographic interested in doing business with you, including foreign nationals, unbanked, under-banked, high-risk individuals such as politically exposed persons (PEPs) and individuals associated with known bad actors. Our platform gives you the ability to create and reuse digital identities, build an identity from customer data and verify it against our proprietary Trusted Identity database in real time.

 

Need to meet KYC compliance requirements in a hurry? Acuant®GO allows you customize and integrate IDV and KYC/AML applications with no coding required. Be up and running in a few hours. Deploy a powerful solution in your branding to meet mandatory AML compliance requirements and secure your business. Learn more about Acuant®GO.

BENEFITS

Efficient Onboarding

 

Tailor the onboarding experience for each customer, automatically process trusted users and route exceptions to a manual review process.

 

 Global Verification

 

Our platform with patented eDNA® technology allows you to verify users from any demographic, all nationalities, 200+ countries and territories.

 

Risk Reduction

 

Identify good customers you want to do business with and bad actors you want to avoid with a current view across all business lines.

Proactive Planning

 

Maintain a proactive compliance program, be ready for auditors and stay prepared for changing regulatory requirements.

HOW WE DO IT

  • Identity Verification: verify identity data in real time: name, address, phone & more

  • Document Verification: upload & authenticate documents in seconds

  • Rule-Driven Cases: set specific rules or thresholds for triggering alerts & cases

  • Event Driven Alerts: customize alerts based on any event including user profile changes

  • Case & Queue Management: prioritize cases & assign to the appropriate analyst

  • Staged KYC: risk-based approach to balance the customer experience with needed due diligence

  • PEPs & Sanctions Screening: access global sanctions, PEP status, adverse media & enforcement lists

  • Real Time Risk Scoring: machine learning & graph intelligence quickly identify risk

  • Enhanced Due Diligence: extra screening for suspicious identities

  • Video KYC: identity verification through video chat

Why Acuant Compliance

 

Acuant Compliance has everything you need to comply with regulations, manage fraud and fight financial crime. Our complete KYC compliance solution offers identity verification, risk assessment, enhanced due diligence, rules, case management, continuous transaction monitoring and more. Acuant solutions are offered for every channel and available in an easy-to-use format.

Learn More About Acuant Video KYC

Video KYC in a Few Minutes: Easy, Secure & Compliant

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