A pre-built solution to automate Know Your Customer (KYC) investigations, improve accuracy, and minimize regulatory risk.
Financial institutions use KYC policies and due diligence processes to reduce business risk by avoiding illicit transactions and improving their view of their clients’ identities and business relationships. Organizations must also keep track of KYC verifications and assess risk factors in accordance with local and global regulations to avoid large regulatory fines. KYC investigations have become more challenging as data is often still coming from legacy and outside systems, causing investigators to spend a majority of their time gathering and managing the data across manual and paper-based processes.
There is a faster and better way. Appian Connected KYC continuously monitors customer information for a frictionless customer experience while maintaining regulatory KYC compliance.
Central hub to manage a compliance officer’s active and upcoming tasks and investigations.
Dynamic questionnaire and rules engine
Configure rules to automate task routing.