Comply and Outperform
What is KYC360?
The KYC360 CLM platform allows you to onboard, screen and perpetually maintain KYC data across your entire customer base allowing you to maximise efficiency without compromising on compliance assurance.
Instead of compliance acting as a brake on your business the KYC360 CLM platform allows you to use technology to accelerate and do more, better business, faster.
Onboarding Solution Overview
Why use KYC360 solutions?
KYC360’s suite of Customer Lifecycle Management software solutions is designed to transform your business processes enabling you to outperform commercially through operational efficiency gains and superior CX whilst remaining fully compliant with evolving regulatory standards.
Consolidate your system stack and data vendor relationships with one platform to cover all Onboarding, Screening, pKYC and where necessary Remediation tasks featuring pre-integrated data sources under a single license agreement.
Architected for rapid deployment with guaranteed rapid ROI the KYC360 end-to-end no-code SaaS platform is flexible, fully configurable and modular so that you option and pay only for the functionality you need.
Flexible and configurable
Tailor our platform to meet your specific needs, without the need for complex coding. KYC360 CLM delivers the flexibility to work the way you need it to, providing the functionality that matters most to you, for a cost-effective and tailored solution.
Supplied with the world’s leading data
Seamless integration
KYC360 CLM includes pre-built integrations with core business systems to save you time and resources. In addition, our comprehensive API fully headless integration of all platform features where required, ensuring your systems work together harmoniously.
Data security, residency and hosting
Rest assured that your data is protected with world-class security and processes that are ISO27001 accredited, full EU data residency and hosting on Azure and AWS.
Getting started
Onboarding
Create the right first impression with your clients and reduce time to revenue with our market leading, dynamic digital onboarding solution. Whether your challenge is retail onboarding at scale or navigating highly complex client relationships our flexible, award-winning solution will enable you to drive efficiencies and deliver superior customer experience.
pKYC
pKYC links seamlessly with Onboarding and Screening to deliver an end-to-end process that allows you to digitally manage customer KYC automatically in a fully risk based and compliant manner.
Screening
KYC360’s screening capabilities help you identify potential risks efficiently. Our unique and award-winning 3D risk-based approach to screening ensures that your false positives are minimised with no compromise on true matches. Our focus on rapid ROI allows you to deploy and configure the solution in no time at all
Remediation
KYC360 allows businesses to automate customer remediation with an integrated fullservice solution that provides you with peace of mind that KYC information for your entire customer base can be remediated.
Transform compliance into a competitive advantage
KYC360’s suite of Client Lifecycle Management software solutions is designed to transform your business processes enabling you to outperform commercially through operational efficiency gains and superior CX whilst remaining fully compliant with evolving regulatory standards.
KYC360 Features
Fully configurable
KYC & KYB
White label dynamic form technology
Azure and AWS hosting
A host of pre-built integrations with core business systems
No-code
Fully customisable white label web portal
Rapid data waterfall across multiple vendors
Comprehensive API
Integrated with the world’s leading data suppliers
eID&V
Non-documentary ID verification
Unlimited risk based on-boarding journeys
Full EU data residency
KYC360 Benefits
Rapid deployment and ROI
Ability to keep up with evolving regulatory requirements
Host on your preferred cloud provider
Ask once and get the right data first time
Full headless integration of all platform features
More rapid and comprehensive integration
Deliver a tailored experience to every prospective customer
Full GDPR compliance
Optimise first time pass rates and reduce churn
Automated onboarding, screening and perpetual review.
Compliance was a brake. With KYC360’s award winning technology compliance can be an accelerator.