Summary
KYC Protect helps businesses verify identities and screen for compliance risks to support regulatory and due diligence requirements.
What is KYC Protect?
KYC Protect is a compliance solution designed to help businesses verify identities and screen individuals or companies for potential risk.
Who is it for?
- Compliance teams
- Risk and regulatory teams
- Businesses performing due diligence
Key features
- Anti Money Laundering Alerts including Sanctions, PEPs, Adverse Media and others alerts.
- Compliance and risk screening
- Due diligence support
Benefits
- Reduce compliance risk
- Support regulatory requirements
- Improve onboarding processes
Limitations and considerations
- Screening results depend on available data sources