Know Your Customer (KYC)
Enable a 360 degree view of your customer to ensure compliance, avoid risk and optimise value from your customer relationships with DetectX® Know Your Customer (KYC) solution. With enhanced due diligence, monitoring, profiling and scoring.
KYC is more than Compliance,
it is about optimising the Customer relationship
What does Advanced KYC look like?
Most organisations implement KYC to avoid fines, some to reduce the risk of customers (even if not a regulatory requirement), only a few truly optimise their knowledge about the customer to maximise the value the relationship can bring for both parties.
Compliance in relation to Sanctions and PEP data sources
Checking transaction details for crimes like Money Laundering
Investigation of those identified as ‘at-risk’ with enhanced due diligence
Analysing relationships of customers, linked transactions and assets (illegal transactions)
Follow approved and audited processes to investigate risks alerts.
Scoring Customer Credit Risk to avoid losses
Profiling Digital Identities to prevent Fraud
Understanding the Risk of Customer Churn (customer leaving)
Analysing Customer Profiles for Cross-selling or Up-selling
DetectX: Using AI to achieve Seamless KYC Compliance
How DetectX® Makes Advanced KYC a Reality
DetectX® transforms the KYC processes with AI-driven automation, providing fast, accurate due diligence and comprehensive risk assessment. By combining machine learning, transaction monitoring, profiling and scoring and enhanced due diligence with global data intelligence, DetectX® empowers organisations to comply with regulations while reducing onboarding friction and protecting against financial risk and crime.
Onboarding and Ongoing checks for Sanctions and PEP data sources.
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Name Screening →
Customer Transaction Filtering Monitoring
Enhanced Due Diligence
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Adverse Media Search →
Understand relationships of customers, linked transactions and assets
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Link Analysis →
Process workflow investigation tasks for risk alerts
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Alert Management →
Scoring Customer Credit Risk
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Risk Based Profiling →
Profile Customers’ Digital Fingerprint
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Digital Identity →
Reduce Risk of Customer Churn
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Customer Retention →
Customer Profiling for Cross or Upselling
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Marketing & Sales Control →
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Name Screening
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Transaction Monitoring
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Business Rules
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Adverse Media Search
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Link Analysis
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Alert Management
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Risk Based Profiling
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Digital Identity
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Customer Retention
Why Choose DetectX for KYC?
DetectX® offers the flexibility to start small and scale as your organisation grows, while delivering unparalleled accuracy in detecting financial crime. With interconnected modules, configurable solutions, and significant operational cost benefits, DetectX® is the single-platform solution for seamless and effective KYC.
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With DetectX® you can start with something as small such as Name Checking and Link Analysis, adding Adverse Media and Transaction Filtering and Monitoring as your needs develop. Overall, full platform with a multitude of solutions can provide an all in one analytics and KYC platform for organisations
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Most organisations works with multiple environments, multiple vendors and suppliers and different systems to be integrated to get an overall view of a customer. Choosing DetectX® as single platform greatly reduces this overhead.
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A core capability of DetectX® is its automated, unsupervised evolutionary learning, optimised multiple fit-for purpose algorithm selection. This strength is a key reason for many banks selecting DetectX® to help them optimise their accuracy in detecting financial crime.
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From years of experience and by understanding the known patterns, rules, processes, check lists, thresholds, DetectX® developed templates that can be modified easily and additions can be made in order to accelerate the implementation of certain solutions. Valuable Intellectual Property has been productised for the benefit of customers, with the ability to customise and adapt to an organisations individual needs.
Smarter, Seamless Advanced KYC with DetectX®
Transform Your KYC Processes Today
DetectX® is not just a compliance tool - it’s a strategic solution to fully understand your customers, mitigate risks, and unlock the potential of every relationship. Whether you’re looking to enhance onboarding, improve due diligence, or gain a deeper understanding of your customer base, DetectX® offers the flexibility, accuracy, and scalability to meet your needs.
Take the next step towards smarter KYC. Contact us today to explore how DetectX® can transform your organisation's approach to compliance and customer intelligence.