KYC360

Customer risk changes over time, but not every change should trigger a review. Experian Financial Crime Compliance solutions help organisations keep customer risk current, using screening, monitoring data and configured triggers to identify what has changed and assess whether it actually matters. Focus attention on material change, reduce unnecessary review and maintain a more current view of customer and business risk. Learn more: https://lnkd.in/ebG_Rzy5 #FinancialCrimeCompliance #KYC #AML

Financial crime risk does not stand still after onboarding. Experian Financial Crime Compliance solutions help organisations maintain a current view of customer risk by bringing together trusted data, screening, ownership insight and policy-driven workflows across the customer lifecycle. Move beyond point-in-time checks. Focus attention where risk actually changes. Learn more: https://lnkd.in/ebG_Rzy5 #FinancialCrimeCompliance #KYC #AML

Are gaps in your PEP screening leaving your firm exposed? In our latest webinar, you'll learn: ✔️ The 4 common gaps in PEP screening ✔️ How regulatory approaches to PEPs differ across jurisdictions ✔️ What good PEP screening looks like ✔️ How technology can support better ongoing risk management Watch it now on demand.

Compliance doesn't need to be clunky. Our 3D risk-based screening engine cuts through false positives, prioritises risk intelligently, and gives your team time back.

Pay-per-seat pricing is stuck in the past. With KYC360 the whole team screens on one credit pool - you only pay for what you screen.

Most tools screen. Ours also checks your data first. We're the only provider that helps you fix data issues before they generate noise.