COMPLIANCE SOLUTION

Consistently implement best practice regulatory compliance processes now and into the future.

The Compliance Engine in KYCintel captures and codifies best practice regulatory compliance processes.

Together with this, we leverage online networks to effortlessly harvest all supporting data and documentation.

The built-in workflows tell you what to do and when to do it.
Adherence to the highest standards of compliance is therefore inherent in our automated solution.

OUR COMPLIANCE, DATA & WORKFLOW ENGINES

The building blocks or the framework of our solution are:

A COMPLIANCE
ENGINE

A GLOBAL DATA
ENGINE

A WORKFLOW
ENGINE

OUR COMPLIANCE ENGINE

The Compliance Engine captures and codifies best practice regulatory compliance processes.

Consistently implement best practice regulatory compliance processes now and into the future.

OUR GLOBAL DATA ENGINE

Automated Identification & Verification

Review whenever you like and as often as you want to. Complete regular, event driven or ad hoc reviews throughout the customer lifecycle.

Document Based Verification

Review whenever you like and as often as you want to. Complete regular, event driven or ad hoc reviews throughout the customer lifecycle.

Managed Service

Review whenever you like and as often as you want to. Complete regular, event driven or ad hoc reviews throughout the customer lifecycle.

Presentation of Data

Review whenever you like and as often as you want to. Complete regular, event driven or ad hoc reviews throughout the customer lifecycle.

OUR WORKFLOW ENGINE

Our automated solution captures and codifies best practice regulatory compliance processes and delivers a solution that tells users (customers and compliance staff) what to do and when to do it.

They simply follow a workflow. Any instruction selected on the user’s dashboard brings up a workflow that is easily followed.
OUR

A Framework

At its basic core, a framework to identify, verify and risk assess anything coupled with intelligent processes and a huge reservoir of up to date data.
Beyond meeting your compliance obligations, you can use our framework in countless ways. Limited only by your imagination. Some additional uses may include:

Product Suitability Testing

Assessment of Creditworthiness

Employee Background Screening

Automation is the ANSWER

Software Ate Compliance! … Automation is the ANSWER. Automation is
quite simply the difference between complying and not complying.

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10 things that you should be DOING

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10 things that you should be DOING

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