KYC360

Our KYC360 solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/CFT compliance programs and Sanction Laws. Unlike existing AML systems that typically process transactions at end of day, our real-time approach monitors and detect suspicious money laundering transactions and helps in AML compliance by taking the right decision at the right time.


Our KYC360 suite comprises with

  • Screening of transactions against multiple lists (UN, OFAC, PEP etc.)

  • Suspicious Activity Monitoring

  • Customer Risk Categorization

  • Watch List Filtering

  • Regulatory Reporting (CTR/STR)