KYC360

Transform your #compliance processes with KYC360's award-winning #screening solutions. Minimise false positives with our 3D risk-based approach, integrated with top data providers like Dow Jones, World-Check, and Lexis Nexis. Benefit from real-time reporting, data quality assessments and flexible integrations. Whether you need ad-hoc or batch screening, you can comply and outperform with the KYC360 CLM platform. Learn more: https://lnkd.in/eEUPNBvc

The acceptance process for customers being onboarded by multiple service providers can be lengthy and frustrating for all parties. KYC360 is excited to announce Networked KYC which transforms this process by securely and quickly sharing KYC data between parties such as banks, law firms and trust and corporate service providers. Customers can be onboarded in as little as a week compared to a usual timeline measured in months. Benefit from a superior customer experience and a reduced time to revenue, allowing you to comply and outperform. #KYC #Onboarding Learn more: https://lnkd.in/gMjP4pAh

In the latest Vendor Spotlight Report from Chartis Research, you can learn more about KYC360’s industry-leading capabilities for adverse media monitoring. Read their independent analysis: https://lnkd.in/dt2FJ9KV

Optimising the handover from sales to operations is a major challenge for organisations. There is often a disconnect between sales and operations teams, leading to missed information and duplicate requests for data from customers. The KYC360 CLM platform brings operations teams into the sales cycle earlier to streamline the handover process. #KYC #compliance Find out how: https://lnkd.in/eyNx8B5J

The KYC360 AML Roundup for 26 July 2024👇 Some key articles from this week's Roundup: 👉MONEYVAL Gives Positive Appraisal of Jersey in Combating Money Laundering 👉ECB Pushes Revolut to Improve Financial Crime Controls 👉Coinbase Fined £3.5 Million for AML Failings 👉FCA Calls for Improvements in Treatment of PEPs 👉EU Council Renews Sanctions against Russia 👉Majority of Europeans Believe Corruption Is Widespread in Their Country 👉UK to Appoint “Corruption Tsar” to Recoup Billions from COVID-19 Fraud 👇📃 Read the AML Roundup: https://lnkd.in/eSdfFxXb 📩 Sign up for weekly updates here: https://lnkd.in/eWnUEiax

In their Vendor Spotlight Report, Chartis Research commented on the standout features of the KYC360 platform including its list management and enhanced accuracy capabilities. Read their full analysis: https://lnkd.in/dkM_MJdR

Join us at the Annual KYC360 Forum in Jersey and get exclusive insights from world-leading experts and thought leaders as they discuss how to translate compliance adherence into positive operational outcomes. Discover: - How the future KYC/AML landscape is taking shape in Jersey - Key developments in AML legislation and regulation - Why the use of RegTech is a competitive differentiator 📅 Date: 1st October 2024 🕒 Time: 9:00 am - 5:00 pm (UK Time/GMT) This is a free of charge event by invitation only. Learn more: https://lnkd.in/eYVYVRtn

Transform your #compliance processes with KYC360's award-winning #screening solutions. Minimise false positives with our 3D risk-based approach, integrated with top data providers like Dow Jones, World-Check, and Lexis Nexis. Benefit from real-time reporting, data quality assessments and flexible integrations. Whether you need ad-hoc or batch screening, you can comply and outperform with the KYC360 CLM platform. Learn more: https://lnkd.in/e8pX-DVy

Time to revenue is a major challenge for organisations. Onboarding customers quickly and starting to generate revenue is always a top priority for shareholders. However, if your current onboarding process is time-consuming or has too many bottlenecks, this can lead to delays in getting customers up and running. We can help. Onboard clients up to 80% faster, delivering value to your business and a smoother experience for your customers with the KYC360 CLM platform. Learn more: https://lnkd.in/eK4p92xZ

The KYC360 AML Roundup for 19 July 2024👇 Some key articles from this week's Roundup: 👉Financial Firms in Luxembourg Struggling to Recruit Skilled Staff to Meet AML Obligations 👉Cambodian Payments Firm Received Laundered Crypto Worth Over $150,000 👉AUSTRAC Urges Stricter Regulations to Combat Crypto Crimes 👉German Regulator Warns Solaris to Improve AML Controls or Face Further Fines 👉TD Bank Hires Regulatory Experts to Shore Up AML Controls 👉U.S. Sanctions Mexican Accountants Over Links to Cartels 👉U.S Senator Bob Menendez Found Guilty of Corruption 👉UK Anti-Corruption Groups Call for Greater Investment 👇📃 Read the AML Roundup: https://lnkd.in/eTQVs8FS 📩 Sign up for weekly updates here: https://lnkd.in/eaVbA3PV