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CIP/KYC/Enhanced Due Diligence

Integrate into existing processes and achieve compliance initiatives.

Financial institutions must screen new applicants and existing customers effectively against restricted entities, negative lists and high-risk parties to identify risks in line with evolving industry regulations and best practices. The opportune time to collect this data is during on-boarding, which is often a manual process at most financial institutions, typically managed by e-mail and spreadsheets.

With Appian’s low-code development platform, on-boarding is compliant, fast and customer-focused. Orchestration with global front to back-office processes, even for complex multi-product and multi-jurisdictional customer on-boarding, improves adherence to the Customer Identification Program (CIP) and Know Your Customer (KYC) compliance.

Features at a glance:
  • Gain visibility and auditability of processes, decisions, and outcomes
  • Eliminate manual processing and repetitive document requests
  • Integrate with enterprise and third-party systems
  • Adapt to changing requirements and evolutions in regulations